MARQUIS McCLURE, v. MONTGOMERY COUNTY PLANNING BOARD OF THE MARYLAND-NATIONAL CAPITAL PARK AND PLANNING COMMISSION.
No. 1031
IN THE COURT OF SPECIAL APPEALS OF MARYLAND
Filed: December 2, 2014
REPORTED; September Term, 2013; Eyler, Deborah S., Reed, Sonner, Andrew L., (Retired, Specially Assigned), JJ.; Opinion by Reed, J.
Appellant, Marquis McClure, seeks our review of the decision of the Circuit Court for Montgomery County in a land use case. Mr. McClure sought judicial review in the circuit court of an order issued by appellee, the Montgomery County Planning Board (the “Planning Board“) of the Maryland-National Capital Park and Planning Commission (“MNCPPC“), which imposed a civil administrative penalty on Mr. McClure and mandated he take remedial actions to correct his violations of a forest conservation easement on his property.
- Did the Planning Board err where it found that the forest conservation easement encumbered appellant‘s property and appellant had actual and constructive notice of that easement?
- Did the Planning Board err where it interpreted its statute to find an enforceable forest conservation easement and then acted according to that interpretation?
- Did the Planning Board err where it found it had the jurisdiction and authority to enforce the forest conservation easement?
We answer these questions in the negative. Accordingly, we affirm the judgment of the circuit court and shall explain.
FACTUAL AND PROCEDURAL BACKGROUND
In March 2000, Mr. McClure entered into a contract of sale for a vacant recorded lot in the Fairhill subdivision development (“Fairhill“) in Laytonsville, Maryland. The Fairhill Partners Limited Partnership (the “Fairhill Partners“), which is a venture arm of
Fairhill‘s intersection with Montgomery County‘s forest conservation laws dates back to 1992. The Fairhill subdivision was originally approved by the Planning Board in 1980 and Preliminary Plan 1-74019R was recorded at Plat 13190 in the land records of Montgomery County. This plan created 19 outlots and 27 lots, which included Lot 7.2 The Planning Board approved Preliminary Plan 1-90057 in 1990, which would have converted four of the subdivision‘s outlots to lots. That plan expired, however, becausе the lots were
In the intervening years between the approval of Preliminary Plan 1-90057 and Bozzuto‘s initial discussions with MNCPPC regarding its potential development of Fairhill, the Montgomery County Forest Conservation Law (“MCFCL“),
In lieu of recording an updated plat to reflect the FCE, Fairhill Partners executed a Conservation Easement Agreement (the “Agreement“). The Agreement was recorded in the County‘s land records on March 13, 1998. Pursuant to its terms, Fairhill Partners was required to refer spеcifically to the FCE in any instrument that would convey an interest in property.
Mr. McClure and Fairhill Partners settled on Lot 7 in May 2000. The deed Mr. McClure received itself contained no specific reference to the FCE—only a generic
The contract of sale, however, contained clear references to the FCE. Mr. McClure acknowledged the existence of the FCE as demonstrated by his signature. The contract also included a map demonstrating the FCE‘s location on the lot.
After closing on his property in 2000, Mr. McClure did what many Marylanders do with land and constructed a house. He also built a deck, mowed his lawn, and even grazed horses. Seeking to fully embrace an agrarian lifestyle, in May 2005, he sought to build a barn and a fence and received permits to that effect. During this period of construction, he learned of the specific boundaries of the FCE. It was also during this period that MNCPPC had received a complaint regarding unauthorized clearing and grading activity in the FCE.
Mr. McClure and officials from the MNCPPC held several meetings over the course of the next year regarding the activities on his property and the FCE. In January 2009, the MNCPPC responded to a complaint regarding vehicles and trailers parked in the FCE boundaries. A notiсe of violation was issued by MNCPPC on January 7, 2009, to which Mr. McClure never responded. He was issued a civil citation on February 24, 2009. He never paid the citation nor took remedial action.
More than two years later, on April 10, 2012, the Planning Board issued an opinion аnd order in which it found Mr. McClure responsible for four of the five asserted violations of the FCE. It imposed a $102,378.80 civil penalty and mandated Mr. McClure take corrective actions, specifically: tree planting on and off-site; limited amendment of the preliminary plan and recordation of a new plat reflecting the FCE; installations of posts and signage making clear the easement‘s boundaries; submission to a land survey identifying impervious surfaces within the FCE; and removal of said impervious surfaces within the FCE.
Mr. McClure sought judicial review from the circuit court of the Planning Board‘s decision on May 9, 2012. Mr. McClure attacked the Planning Board‘s decision on several grounds. He argued the Planning Board lacked the jurisdictiоn and authority to administratively enforce the FCE. He further contended the FCE was not effective because it was not recorded by reference to his plat number in the County land records. Additionally, he averred the Agreement was not indexed according to his lot‘s parcel identifier, making the FCE invalid pursuant to
A hearing was held on November 28, 2012, and the circuit court issued an opinion and order on July 8, 2013. The circuit court disagreed with Mr. McClure as to the authority and jurisdiction of the Planning Board to enforce the FCE, and further determined the FCE was effective and еncumbered his property. Moreover, although the circuit court determined that the delay in the issuance of the opinion was not arbitrary and capricious, the court found otherwise as to the civil penalty and corrective action mandated. The circuit court reversed the Planning Board‘s order and remanded the case back to the agency with orders to consider the required standards in determining the penalty and corrective action.
On August 1, 2013, Mr. McClure timely noted his appeal to this Court.
DISCUSSION
A. Parties’ Contentions
Mr. McClure reiterates a number of the arguments he made before the circuit court. He again attacks the validity of the FCE, arguing that there is a lack of substantial evidence in the reсord to demonstrate the Agreement was properly indexed and, therefore, that he had no actual or constructive notice of the easement. He additionally challenges the Planning Board‘s jurisdiction and authority to enforce the FCE. He explains that there was no enforceable easement pursuant to the MCFCL, and that the statute does not grant the Planning Board the authority to impose the civil penalty and mandate corrective action. Finally, Mr. McClure offers a rephrased argument on appeal, stating that because
The Planning Board disagrees on all fronts. First, the Board contends Mr. McClure is bound by the FCE because he purchased his property with actual and constructive notice of the easement, and that the Real Property Article does not automatically invalidate a non-indexed instrument. The Board also explains that the County Code does grant it the authority to enforce unplatted easements, as well as to issue administrative penalties and order corrective action. Finally, the Board argues that Mr. McClure‘s Accardi Doctrine argument is not preserved for our review. In the event that it is preserved, however, the Board cоntends the doctrine does not apply to the present case because re-platting of pre-existing lots was not required to demonstrate new forest conservation easements.
B. Standard of Review
This case comes to us on appeal from an order of a circuit court regarding a petition for the judicial review of a decision of an administrative agency. Our standard of review for such cases is well-established.
When we review the decision of an administrative agency or tribunal, “we [assume] the same posture as the circuit court . . . and limit our review to the agency‘s decision.” Anderson v. Gen. Cas. Ins. Co., 402 Md. 236, 244 (2007) (internal citation omitted). The circuit court‘s decision acts as a lens for review of the agenсy‘s decision, or
We “review the agency‘s decision in the light most favorable to the agency” because it is “prima facie correct” and entitled to a “presumption of validity.” Anderson v. Dep‘t of Pub. Safety & Corr. Servs., 330 Md. 187, 213 (1993) (internal citation omitted).
The overarching goal of judicial review of agency decisions is to determine whether the agency‘s decision was made “in accordance with the law or whether it is arbitrary, illegal, and capricious.” Long Green Valley Ass‘n v. Prigel Family Creamery, 206 Md. App. 264, 274 (2012) (internal citation omitted). With regard to the agency‘s factual findings, we do not disturb the agency‘s decision if those findings are supported by substantial evidence. See id. (internal citations omitted). Substantial evidence is defined as “such relevant evidence as a reasonable mind might accept as аdequate to support a conclusion.” Catonsville Nursing Home, Inc. v. Loveman, 349 Md. 560, 569 (1998) (internal citations omitted) (internal quotation marks omitted). We are not bound, however, to affirm those agency decisions based upon errors of law and may reverse administrative decisions containing such errors. Id.
C. Analysis
(i) Efficacy of the FCE
Mr. McClure seeks to invalidate the Planning Board‘s remedial actions by arguing the FCE is not binding upon him because it was not properly indexed in the Montgomery County Land Records as required by the Real Property Article of the Maryland Code, and
Mr. McClure‘s contentions are undermined by the evidence in the record that well-supports the existence of a recorded easement on his property. The clerk of the circuit court certified that the Agreement was recorded on March 13, 1998, at 11:52 AM in Liber 15627, Folio 293–330. Schedule A to the Agreement sets forth with great specificity the boundaries of the FCE. Part 3 of the FCE, described at Folio numbers 310–312, states that this part of the easement encumbers a section of Mr. McClure‘s lot, Lot 7. Part 5 of the FCE is described at Folio numbers 314–315, and similarly encumbers part of Lot 7. Then, at Folio number 315, Part 6 of the FCE is described as including a section of Lot 7. At Folio number 326, a graphical representation of Lot 7 is reproduced and shows the placement of the FCE on Mr. McClure‘s property. Part 5 of the FCE covers a small, southwesterly segment of Lot 7, and Part 6 similarly covers a small segment in the northwest area of the property. Part 3 of the FCE, however, covers the largest area of Lot 7, a sweeping segment that includes the center and northeasterly corner of the lot. Without a doubt, there were very specific descriptions of the FCE on Lot 7 recorded in the County‘s land records.
These detailed descriptions in the recorded Agreement amount to substantial evidence of the existence of an FCE on Lot 7. This evidence, along with plаin language of the Real Property Article, therefore, creates barriers to our acceptance of Mr. McClure‘s arguments. First,
Unlike
In view of the two separate purposes of
It is this fact of recordation that also persuades us that Mr. McClure received both actual and constructive notice of the FCE. Although Mr. McClure wishes to play the ostrich and secrete away his head from the signatures on his deed and contract of sale, he will find no solace in the sands. An easement binds any person who acquires title to land with actual or constructive notice of that easement. Arthur E. Selnick Assocs., Inc. v. Howard Cnty., Md., 206 Md. App. 667, 703 (2012), cert. denied, 429 Md. 529 (2012) (citing Columbia Hills Corp. v. Mercantile-Safe Deposit & Trust Co., 231 Md. 379, 381–82 (1963)). Mr. McClure‘s signature appears on several documents related to the settlement of Lot 7, all of which note the existence of a conservation easement. First, on the list that describes the documents he received from the listing broker, Mr. McClure acknowledges by signature the receipt of, among other documents, a copy of the Conservation Easement Agreement for Fairhill. Next, Item B in General Addendum I to his contract of sale states that conservation easements have been established on Lot 7 to preserve and protect the trees on the property. He acknowledged the FCE by signature on that document as well. In addition to those two documents, in Exhibit C to the contract of
Notwithstanding Mr. McClure‘s assertions that he never received actual or constructive notice, we determine that not only did he receive actual notice, but also he received constructive notice. Unlike actual notice, where Mr. McClure would be directly aware of an encumbrance of his property, constructive notice exists where he would be “bound by every express encumbrance on his property which he could have found in the records, even if it [were] not in the direct сhain of title.” USA Cartage Leasing, LLC v. Baer, 202 Md. App. 138, 177 n.12 (2011), aff‘d, 429 Md. 199 (2012) (internal citation omitted) (internal quotation marks omitted). As discussed supra, the clerk of the circuit court certified in October 2005 that the Agreement and all of its attendant documents were recorded in the chain of title on the morning of March 13, 1998, and indexed in the Montgomery County land records against the Fairhill Partners, Mr. McClure‘s predecessors in title. Moreover, the circuit court aptly noted in its opinion that a diligent title search would certainly have uncovered the existence of the FCE, given that it was recorded just two years prior to Mr. McClure‘s purchase of Lot 7. We have previously explained that a reasonable title search will cover a sixty-year period. See Coe v. Hays, 105 Md. App. 778, 786 (1995). In fact, Mr. McClure‘s expert, Vince Berg, testified at the
Mr. McClure cannot attack the validity of the easement for lack of actual or constructive notice, nor do his statutory arguments persuade us that the FCE was not recorded properly. Sections 3-101 and 3-501 each have different purposes and apply with equal force to the present case. We hold there was substantial evidence in the record to support the Planning Board‘s determination regarding the efficacy of the easement and Mr. McClure‘s notice of that easement.
(ii) Accardi Doctrine
Mr. McClure attacks the Planning Board‘s order on additional grounds, contending it is invalid due to the failure of the MNCPPC to re-plat all the lots encumbered by the FCE as required by the agency‘s own rules and the County Code. This, Mr. McClure contends, is a violation of the Accardi Doctrine. The Planning Board disagrees with Mr. McClure, arguing he did not preserve this issue for our review, and if we determine otherwise, that neither the agency‘s regulations nor the County Code required the re-platting of the existing lots in Fairhill. We agree with the Planning Board only to the extent that they did not violate the Accardi Doctrine.
We shall address initially the Planning Board‘s preservation argument. Mr. McClure has preserved this argument for our review. Our standard of review requires us to “review an adjudicatory agency decision solely on the grounds” the agency relied upon
An examination of Chapter 50 of the Montgomery County Code reveals that the Planning Board was never required to order Bozzuto to re-plat the approved Preliminary Plan 1-96071 to reflect the FCE. Chaptеr 50 sets forth the requirements for the subdivision of land in Montgomery County. A developer‘s general obligations with regard to FCEs may be found in Section 50-36. That section requires that a subdivision record plat include references to any existing easements, and must have sufficiently illustrated and described FCEs.
Furthermore, the Trees Technical Manual is not a document carrying the force of law that the Planning Board is required to follow. Our Court of Appeals has stated that in Maryland there exist “several different classes of administrative rules.” Comptroller of Treasury v. M.E. Rockhill, Inc., 205 Md. 226, 234 (1954). There are those rules that are legislative in nature and receive the force of law upon going into effect. Id.; see also Sec‘y, Dep‘t of Pub. Safety & Corr. Servs. v. Demby, 390 Md. 580, 606 (2006) (“[A] substantive or legislative rule, pursuant to properly delegated authority, has the force of law, and creates new law or imposes new rights or duties.” (internal citation omitted)). By contrast, an interpretive rule will interpret an agency statute to guide an agency in the performance of its duties, until the courts decide otherwise. M.E. Rockhill, Inc., 205 Md. at 234; Demby, 390 Md. at 606 (“[I]nterpretative rules simply state what the administrative agency thinks the statute means, and only remind affected parties of
In the Code of Montgomery County Regulations (“COMCOR“), the Trees Technical Manual is defined as “a guidance document, adopted by the Planning Board, which provides further clarification of the requirements of Chapter 22A of the Montgomery County Code and these regulations.”
We decline to hold that the Board violated the Accardi Doctrine where there are no duties imposed on it. Given that neither the Trees Technical Manual nor Chapter 50 of the County Code indicate that re-platting is required, we do not see where a duty exists that mandates the re-platting of a subdivision to reflect an FCE. We defer to the agency‘s interpretation of its statute to determine that re-platting is not necessary. See Haigley v. Dep‘t of Health & Mental Hygiene, 128 Md. App. 194, 216 (1999) (quoting Balt. Gas & Elec. Co. v. Public Serv. Comm‘n of Md., 305 Md. 145, 161–62 (1986)).
(iii) Planning Board Jurisdiction and Authority to Enforce FCE
In addition to attacking the underlying validity of the FCE, Mr. McClure also attacks the Planning Board‘s enforcement and remedial authority. Mr. McClure challenges the Board‘s authority to enforce a conservation easement recorded solely by deed, as well as contending the MCFCL does not permit the Board to issue sanctions for violations of an FCE nor can it order corrective actions. We do not agree.
The FCE maintains its validity notwithstanding Bozzuto‘s failure to re-plat the Fairhill subdivision to show the FCE. No language exists in either Chapter 22A of the County Code (the MCFCL) or, as explained supra, Chapter 50 that would require the Planning Board to direct a developer to re-plat a subdivision to indicate the existence of an FCE. The Planning Board was, therefore, not required to direct Bozzuto to re-plat and re-record the Fairhill subdivision plan in order to comply with the MCFCL. Furthermore, the MCFCL‘s forest cоnservation plans requirements state that such a plan must include “legal instruments such as conservation agreements, deed restrictions, covenants, and other agreements, as necessary.”
Moreover, Mr. McClure‘s argument that the Trees Technical Manual requires re-platting of a subdivision to show the FCE is inapt. The Trees Technical Manual is, as stated supra, a guidance document to assist developers in complying with the MCFCL. See
Additionally, we think Mr. McClure‘s reading of the provisions of the MCFCL that set forth the Planning Board‘s enforcement authority is highly selective and belies the plain meaning of the statute.
Prior to its amendment in 2013,
Furthermore, the legislative intent of the Montgomery County Council may be divined from its 2013 amendment of the MCFCL. Subsequent legislative amendments of a statute, though not controlling as to the meaning of a prior law, may be helpful in determining legislative intent. Chesek v. Jones, 406 Md. 446, 462 (2008); see also Johnson v. Mayor & City Council of Balt., 430 Md. 368, 389 (2013) (explaining that Chesek held that a subsequent clarifying amendment to a statute may be an acknowledgement of a power “already in existence.” (emphasis added)). Indeed, the Montgomery County Cоuncil‘s amendment to
Similarly,
We hold that the Planning Board possessed the statutory authority to impose an administrative civil penalty on Mr. McClure for his violations of the FCE and to issue a corrective order for compliance therewith. We determine the Planning Board‘s decision to hold Mr. McClure liable for his violations of the FCE was not arbitrary and capricious and was supported by substantial evidence.
JUDGMENT OF THE CIRCUIT COURT FOR MONTGOMERY COUNTY AFFIRMED. COSTS TO BE PAID BY APPELLANT.
Notes
- Did the Planning Board err in conducting an administrative enforcement hearing on the issues raised in the notice of violation?
- Did the Planning Board err in holding that the easement agreement in the instant case was effective to encumber the title of Mr. McClure at the time he took title to the subject property?
- Did the Planning Board err in asserting jurisdiction and the scope of the administrative fine and corrective actions it imposed upon the appellant?
The Montgomery County Zoning Ordinance provides a general definition of a ‘lot‘: “A lot is a contiguous area of land that is described by a plat recorded in the land records for which a building permit can be issued.”
Remarkably, neither the Maryland Code nor the Mоntgomery County Code defines ‘outlot‘. The jurisdiction closest to Mr. McClure‘s property that does provide a definition of ‘outlot’ is the City of Gaithersburg. According to the City‘s municipal code, an ‘outlot’ is “[a] parcel of land which is shown on a subdivision or record plat but which is not to be occupied by a building or otherwise considered a buildable lot.”
(b)(1)(i) Except as provided by subparagraph (ii) of this paragraph, all interests created after June 30, 1981 that are enforceable against real property, shall be recorded in the land records by serial number (liber or folio, or other number as the Clerk determines) and by parcel identifier.
(ii) The provisions of this subsection do not apply to:
- Contracts for conveyance of real property;
- Leases not required to be recorded under § 3-101(c) or (d) of this title;
- Liens of judgment created by § 11-402 of the Courts and Judicial Proceedings Article, and other actions in law or equity which constitute a claim against or encumbrance upоn the property;
- Liens arising from nonpayment of real property taxes; and
- Claims of the United States not subjected by federal law to the recording requirements of this State.
(2) An instrument may not be recorded after June 30, 1981 unless it is legible and contains:
- The parcel identifier;
- The county tax account number for the parcel, if any, and if it is different from the parcel identifier;
- The record legal description of the boundaries of the parcel;
- The street address of the parcel, if any;
- The full name and address of each party to that instrument and the nature of the party‘s interest; and
- The name of any title insurer insuring the instrument.
