CITY OF CHARLOTTESVILLE, ET AL. v. FREDERICK W. PAYNE, ET AL.
Record No. 200790
Supreme Court of Virginia
April 1, 2021
JUSTICE S. BERNARD GOODWYN
PRESENT: All the Justices
FROM THE CIRCUIT COURT OF THE CITY OF CHARLOTTESVILLE
Richard E. Moore, Judge
BACKGROUND
In 1918, the City of Charlottesville accepted a citizen‘s offer to donate land for a park in the city and to erect a statue of Robert E. Lee (Lee Statue) in that park (Lee Park). The next year, the City of Charlottesville accepted another offer from the same citizen to donate separate land for another park in the city and to erect a statue of Thomas J. “Stonewall” Jackson (Jackson Statue) in that park (Jackson Park). The Jаckson Statue was erected in Jackson Park in 1921 and the Lee Statue was erected in Lee Park in 1924 (collectively, the Statues).
In February 2017, the Charlottesville City Council (the Council) approved resolutions to remove the Lee Statue from Lee Park, to rename and redesign Lee Park, and to support the renaming, redesign, and transformation of Jackson Park. The Council also directed
On March 20, 2017, before the Council and the City of Charlottesville acted in furtherance of the resolutions, Frederick W. Payne, John Bоsley Yellott, Jr., Edward D. Tayloe, II, Betty Jane Franklin Phillips, Edward Bergen Fry, Virginia C. Amiss, Stefanie Marshall, Charles L. Weber, Jr., Lloyd Thomas Smith, Jr.,2 Anthony M. Griffin, and Britton Franklin Earnest, Sr., (collectively, the Individual Plaintiffs), along with the Virginia Division of the Sons of Confederate Veterans, Inc., and The Monument Fund, Inc., (all together with the Individual Plaintiffs, the Plaintiffs) filed a complaint (the Original Complaint) in the Circuit Court of the City of Charlottesville. The Plaintiffs named, as the defendants, the City of Charlottesville, the Council, (together, the City) and the five individual members of the Council (the Council Members).3 In the Original Complaint, it is alleged that the actions of the City violated
that
On August 24, 2017, the City placed black tarp coverings (the tarps) over the Statues. The City took this action pursuant to a previously approved motion directing that the Statues be covered with black fabric, in mourning for the lives lost in Charlottesville during the so-called “Unite the Right” rally and associated protests regarding the Statues, which occurred during the weekend of August 12, 2017.
Subsequently, on September 5, 2017, the Council approved a resolution to remove both Statues from their respectivе parks as soon as possible “pending [] the successful resolution of the current court case in favor of the City.”
On October 3, 2017, in ruling on the demurrer, the circuit court concluded that
Subsequently, on February 19, 2018, the Plaintiffs filed a Revised Second Amended Complaint.4 The Revised Second Amended Complaint alleged that Payne, Yellott, Tayloe, and Amiss are residents of Charlottesville who all pay personal property taxes, and that some of them also pay real estate taxes. It stated that Phillips is a “collateral descendant” of the citizen who donated the land and the Statues and that she represents the interests of the family. The Revised Second Amended Complaint asserted that Fry is the great-nephew of the sculptor who created the Lee Statue and that he has “an interest in protecting the Lee [Statue] on account of his ancestral connection to the sculptor.” It stated that Marshall is the chairman of the Monument Fund and “personally expended money and effort in cleaning and removing graffiti from the Lee [Statue] in 2011 and 2015.” As for the last individual plaintiff, Weber, the Revised Amended Second Complaint stated that Weber pays real estate and personal property taxes in Charlottesville, and that he “has a special interest in the protection and preservation of war memorials and monuments” because he is a veteran.
In their Revised Second Amended Complaint, the Plaintiffs alleged that the Statues were protected by the provisions of
Concerning their statutory violations claim, the Plaintiffs asserted that the City‘s resolutions approving the removal of the Lee Statue and then the covering of the Statues with tarps were in “direct violation” of
In a separate count, the Plaintiffs alleged that the actions by the City and the Council Members were outside of the scope of their powers and thus ultra vires because the City and the Council Members had no authority to remove or cover the Statues, rename the parks, or redesign the parks in violation of
well as the expenses associated with the City
The Plaintiffs sought the following relief: (1) that the resolutions and “other actions” taken by the City effecting removal of the Statues and “interference, disturbance, violation, or encroachment” upon the Statues be declared void; (2) temporary and permanent injunctions prevеnting the removal or covering of the Statues; (3) that the resolutions to remove and cover the Statues be declared unlawful and ultra vires and that Plaintiffs recover “all moneys expended in the entire illegal endeavor;” (4) temporary and permanent injunctions against the City from removing or selling the Statues, or any of the parts that frame them; and (5) recovery of money judgments against the City.
The City filed responsive pleadings, including a demurrer concerning the applicability of
On February 23, 2018, the circuit court issued a ruling concerning the Plaintiffs’ request for an injunction relating to the tarps on the Statues. It entered a tempоrary injunction and ordered the removal of the tarps. In explaining its reasoning, the circuit court analogized covering the Statues to a “removal” because both result in the Statues no longer being able to be seen or viewed by the public.
In September 2019, the parties entered certain stipulations of fact. Pursuant to this filing, the parties stipulated that “neither Plaintiffs nor Defendants will present additional evidence at trial on the issue of any Plaintiff‘s standing” and that the Plaintiffs’ standing would be determined based upon the allegations as set forth in the Revised Second Amended Complaint. At a subsequent hearing, the City argued that the Plаintiffs did not have taxpayer standing because no expenditure had been made respecting the removal of the Statues, and that an
7
appropriation for that purpose was not enough to trigger taxpayer standing. The City contended that the Plaintiffs were worried about an authorized expenditure being made in the future, but that there had not been one made yet. The Plaintiffs argued that their complaint sufficiently alleged facts to give rise to taxpayer standing because they alleged that the City planned to spend taxpayer funds.
The circuit court reconfirmed its ruling on the demurrer, that
On October 15, 2019, the circuit court entered three orders: (1) a Declaratory Judgment Order; (2) a Permanent Injunction Order; and (3) a Damages Order.
In its Declaratory Judgment Order, the circuit court incorporated its previous rulings that
resolution, stating that the Lee Statue was to be removed, was contrary to the explicit terms of
In its Permanent Injunction Order, the circuit court incorporated its previous rulings regarding the applicability of
In its Damages Order, the circuit court held that “the harm and loss [established by Plaintiffs] did not give rise to damages recoverable under the terms of . . .
On January 21, 2020, the circuit court issued a letter opinion awarding Plaintiffs attorneys’ fees pursuant to
The City appeals. We granted four assignments of error:
- The trial court erred when it interpreted the provisions of Virginia
Code §§ 15.2-1812 and15.2-1812.1 to allow award of attorneys’ fees and costs against the City, because Payne neither alleged nor proved any damages or attorneys’ fees recoverable under§ 15.2-1812.1 ,§ 15.2-1812 does not authorize attorneys’ fees, and the complaint identifies no other basis for recovery of attorneys’ fees. - The trial court erred in construing the provisions of
Va. Code §§ 15.2-1812 or[]15.2-1812.1 to authorize a civil action against the City for declaratory judgment or a permanent injunction prohibiting the City from removing statues оf Robert E. Lee and Thomas J. Jackson (together “Statues“) from its parks, because neither§ 15.2-1812 nor§ 15.2-1812.1 authorizes such actions. - The court erred by adjudicating claims for declaratory and injunctive relief, because the doctrine of taxpayer standing does not provide a basis for the Payne plaintiffs to assert an action against the City for declaratory judgment that the City‘s resolutions violated
Va. Code § 15.2-1812 , or for a permanent injunction prohibiting removal of the Statues. Va. Code § 15.2-1812 (1997, as amended) does not govern the City‘s Statues, which were erected in the 1920s, and the trial court erred by interpreting the statute as operating retroactively to prohibit removal оf the Statues from the City‘s parks.
ANALYSIS
The circuit court based all the relief it granted to the Plaintiffs upon its interpretation of
resolution of all the other assignments of error in this appeal. Therefore, we will initially address
It is undisputed that prior to the initial passage of
Statutory interpretation is a question of law we review de novo. Conyers v. Martial Arts World of Richmond, Inc., 273 Va. 96, 104 (2007). “We consider the language of [the] statute at issue to determine the General Assembly‘s intent from the plain and natural meaning of the words used.” Hoffman Fam., L.L.C. v. City of Alexandria, 272 Va. 274, 284 (2006). In interpreting a statute, we are bound by “the plain language of a statute unless the terms are ambiguous or aрplying the plain language would lead to an absurd result.” Boynton v. Kilgore, 271 Va. 220, 227 (2006) (internal citations and quotation marks omitted). In addition, “[t]he plain, obvious and rational meaning of a statute is always to be preferred to any curious, narrow or strained construction.” Vollin v. Arlington Cnty. Electoral Bd., 216 Va. 674, 679 (1976); see also Davis v. County of Fairfax, 282 Va. 23, 28 (2011).
[a] locality may, within the geographical limits of the locality, authorize and permit the erection of monuments or memorials for any war or conflict, or for any engagement of such war or conflict, to include the following monuments or memorials: . . . Confederate or Union monuments or memorials of the War
Between the States (1861-1865) . . . . If such are erected, it shall be unlawful for thе authorities of the locality, or any other person or persons, to disturb or interfere with any monuments or memorials so erected, or to prevent its citizens from taking proper measures and exercising proper means for the protection, preservation and care of same. For purposes of this section, “disturb or interfere with” includes removal of, damaging or defacing monuments or memorials, or, in the case of the War Between the States, the placement of Union markings or monuments on previously designated Confederate memorials or the placement of Confederatе markings or monuments on previously designated Union memorials.
As previously noted, this statute was initially passed in 1997 and has been amended several times, see 1997 Acts ch. 587, 1998 Acts ch. 752, 2005 Acts ch. 390, 2010 Acts ch. 860, and prior to it being passed, there was no general statute that dealt with the erection or removal of Confederate or any other monuments or memorials in independent Virginia cities;
It has long been the law of the Commonwealth that retroactive application of statutes is disfavored and that “statutes are to be construed to operate prospectively only unless a contrary intention is manifest and plain.” See, e.g., Town of Culpeper v. Virginia Elec. & Power Co., 215 Va. 189, 194 (1974). “Absent an express manifestation of intent by the legislature, this Court will not infer the intent that a statute is to be applied retroactively.” Bailey v. Spangler, 289 Va. 353, 359 (2015).
The City argues that the circuit court‘s interpretation of
The Plaintiffs assert that
A review of the plain language used in
unlawful to disturb or interfere with “such” statues, meaning statues erected pursuant to the authority provided by
More specifically,
Although the statute could be clearer, a plain language analysis of the statute indicates that the prohibitions in
Unless a contrary intent is manifest beyond reasonable question on the face of an enactment, a statute is construed to operate prospectively only. Bailey, 289 Va. at 358-59. The plain language of the statute does not manifest an intent that the prohibitions in the statute are to apply to memorials erected by cities prior to the enaсtment of
The Court realizes that this is an issue of first impression, and acknowledges the thought and care with which the circuit court considered this matter, but we find the rationale for the circuit court‘s interpretation of
The standard for interpreting a statute is well-established and is referenced earlier in this opinion, but bears repeating; courts must apply plain language when it is unambiguous and its application does not lead to an absurd result. See, e.g., Boynton, 271 Va. at 227. An absurd result describes an interpretation that results in the statute being internally inconsistent or otherwise incapable of operation. Covel v. Town of Vienna, 280 Va. 151, 159 (2010). Prior to 1997, no war memorials or monuments erected by localities, other than counties, were subject to a general statute that prohibited them from being moved or covered. It was not absurd for the General Assembly not to provide such protections to those war monuments and memorials prior to 1997. Likewise, interpreting
statues erected in the future, but not to those erected in the past would not result in a law which was internally inconsistent or incapable of being applied. We disagree with the circuit court‘s conclusion that such a statute would be absurd.
In the present case, the Statues were erected long before there was a statute which both authorized a city‘s erection of a war memorial or monument and regulated the disturbance of or interference with that war memorial or monument. The Lee Statue and the Jackson Statue were not erected pursuant to
For the above stated reasons, we find that the circuit court erred in concluding that
Statues. Because
CONCLUSION
The Declaratory Judgmеnt Order, Injunction Order, Damages Order, Final Order, and all relief granted to the Plaintiffs by the circuit court was based upon the circuit court‘s determination that
Reversed and final judgment.
