Stephen R. Crislip, Esq.
Jackson & Kelly
Charleston, West Virginia
Attorney for Petitioner
Daniel F. Ryan, Esq.
Pro Hac Vice
Campbell, Hornbeck, Chilcoat & Veatch
Columbus, Ohio
and
James D. Kauffelt, Esq.
Kauffelt & Kauffelt
Charleston, West Virginia
Attorneys for Retail Designs
Anthony G. Halkias, Esq.
Jeffrey J. Miller, Esq.
Legal Division
West Virginia Department of Transportation
Charleston, West Virginia
Attorneys for WV Division of Highways
The Opinion of the Court was delivered PER CURIAM.
1. Rule
19(a) of the West Virginia Rules of Civil Procedure requires two general inquiries
for joinder of a person who is subject to service of process. First, is his
presence necessary to give complete relief to those already parties? Second,
does he have a claim that, if he is not joined, will be impaired or will his
nonjoinder result in subjecting the existing parties to a substantial risk of
multiple or inconsistent obligations? If the absent person meets the foregoing
test, his joinder is required. Syllabus, in part, Wachter v. Dostert,
172 W.Va. 93, 303 S.E.2d 731 (1983).
2. Under
Rule 19(a) of the West Virginia Rules of Civil Procedure a party becomes an
indispensable party if he has an interest relating to the subject of the action
and is so situated that the disposition of the action in his absence may as
a practical matter impair or impede his ability to protect that interest.
Syllabus Point 1, Pauley v. Gainer, 177 W.Va. 464, 353 S.E.2d 318 (1986).
3. Generally,
all persons who are materially interested in the subject- matter involved in
a suit, and who will be affected by the result of the proceedings, should be
made parties thereto, and when the attention of the court is called to the absence
of any of such interested persons, it should see that they are made parties
before entering a decree affecting their interests. Syllabus, Manufacturers'
Light & Heat Co. v. Lemasters, 91 W.Va. 1, 112 S.E. 201 (1922).
Per Curiam:
This case is before the Court
upon a petition for writ of prohibition filed by One-Gateway Associates, LLC
to prohibit the enforcement of the December 20, 1999 order entered by the Honorable
Gary L. Johnson, Judge of the Circuit Court of Nicholas County, which granted
injunctive relief to respondent Retail Designs, Inc. Specifically, the order
required the West Virginia Department of Highways to permanently close to all
traffic an access road which connects U.S. Route 19 to property developed by
the petitioner. We issued a rule to show cause and now grant the writ of prohibition.
In 1997, the petitioner,
One Gateway Associates (One-Gateway), a West Virginia Limited Liability
Company, contracted with Wal-Mart Stores, Inc.(Wal-Mart) to develop
a site along U.S. Route 19 in Nicholas County for the construction of a Super
Wal-Mart store. In January 1998, the petitioner entered into a contract with
the West Virginia Department of Transportation, Division of Highways (DOH)
in which the petitioner agreed to construct, at its own expense, a frontage
road along the eastern edge of the Wal-Mart development area, paralleling U.S.
Route 19; to make certain modifications to U.S. Route 19; and to construct an approach from U.S. Route
19 to the frontage road. Upon completion of the construction, the petitioner
agreed to convey the frontage road, including the approach to U.S. Route 19,
to the DOH. Further, if the petitioner failed to obtain the land required for
construction of the frontage road on or before June 1, 1998, DOH agreed to initiate
an eminent domain proceeding in the Circuit Court of Nicholas County for the
purpose of acquiring the land and to use its best efforts to obtain
a right of entry so that construction of the frontage road could proceed in
accord with the construction schedule. The Super Wal-Mart store was subsequently
constructed and opened for business.See
footnote 1 1
In August 1998, DOH filed
a petition in the Circuit Court of Nicholas County seeking to condemn a tract
of land owned by respondent Retail Designs, Inc. for the purpose of constructing
an ingress from U.S. Route 19 to the southern end of the frontage road bordering
the Wal-Mart property. Retail Designs, Inc. (Retail Designs) is
a Georgia corporation which owns The Merchants Walk Shopping Center located
at the southern end of the Wal-Mart property. Retail Designs' parking lot is
located at the southern end of the frontage road and prevents the frontage road
from connecting with U.S. Route 19 at that location. By order of March 8, 1999,
the Circuit Court of Nicholas County denied DOH's petition for condemnation because it found that the proposed
taking was for a private and not a public purpose.See
footnote 2 2
Subsequent to the denial of
the petition for condemnation, the Commissioner of DOH opened to the public
what had been a temporary construction road on the southern end of the frontage
road. The construction road abuts Retail Designs' property which DOH sought
to condemn.See footnote 3 3
Specifically, this construction road, located on DOH property, bypasses
Retail Designs' property and connects U.S. Route 19 to the frontage road. Thus,
the road provides a southern ingress from U.S. Route 19 to the Wal-Mart property.
Shortly thereafter, Retail Designs
filed a complaint for injunctive relief against DOH in which it sought an order
requiring DOH to close and abandon the road it had opened at the southern end
of the frontage road. Retail Designs alleged that DOH had effectively condemned
its property and converted it into an access road for the private benefit of the
Wal-Mart property. In addition, Retail Designs averred that it had suffered irreparable
damage in the deprivation of the quiet use, control and enjoyment of its property
and its subjection to additional incalculable wear, tear and maintenance of its
property.
By order of December 20, 1999,
the Circuit Court of Nicholas County granted Retail Designs' petition for injunctive
relief and ordered DOH to permanently close the southern ingress to all traffic
on or before July 1, 2000. The circuit court found:
The
efforts of DOH to prevent a burden on RDI's property have been ineffectual in
that the following burdens still exist on the property of RDI: (a) there is
traffic traveling, using RDI property as a frontage road, from West Webster
Road to the One- Gateway Center; (b) there is traffic congested at the entrance
to RDI's entrance on its lot; (c) there is an increased burden of traffic on
the RDI property due to the southern access to One-Gateway's property; and (d)
the congested traffic and the traffic pattern may cause a decrease in traffic
trying to get into RDI's property by virtue of the configuration of the temporary,
now permanent, construction road.
Based
upon the evidence presented, the opening of the temporary construction road as
a permanent southern entrance was a configuration to try to skirt this Court's
previous denial of the right of the DOH to condemn the property[.]
DOH appealed the circuit court's order, and this Court refused the petition for
appeal.See footnote 4 4 One-Gateway
now challenges this same order via a petition for a writ of prohibition.
This Court has said
that [p]rohibition lies only to restrain inferior courts from proceeding
in causes over which they have no jurisdiction, or, in which, having jurisdiction,
they are exceeding their legitimate powers and may not be used as a substitute
for [a petition for appeal] or certiorari. Syllabus Point 1, Crawford
v. Taylor, 138 W.Va. 207, 75 S.E.2d 370 (1953).
In
determining whether to entertain and issue the writ of prohibition for cases
not involving an absence of jurisdiction but only where it is claimed that the
lower tribunal exceeded its legitimate powers, this Court will examine five
factors: (1) whether the party seeking the writ has no other adequate means, such as direct appeal, to obtain the desired
relief; (2) whether the petitioner will be damaged or prejudiced in a way that
is not correctable on appeal; (3) whether the lower tribunal's order is clearly
erroneous as a matter of law; (4) whether the lower tribunal's order is an oft
repeated error or manifests persistent disregard for either procedural or substantive
law; and (5) whether the lower tribunal's order raises new and important problems
or issues of law of first impression. These factors are general guidelines that
serve as a useful starting point for determining whether a discretionary writ
of prohibition should issue. Although all five factors need not be satisfied,
it is clear that the third factor, the existence of clear error as a matter
of law, should be given substantial weight.
Syllabus Point 4, State ex rel. Hoover v. Berger, 199 W.Va. 12, 483 S.E.2d
12 (1996). With these precepts to guide us, we now consider the issues raised
by the petitioner.
According to Rule 19(a) in
pertinent part:
A
person who is subject to service of process shall be joined as a party in the
action if (1) in the person's absence complete relief cannot be accorded among
those already parties, or (2) the person claims an interest relating to the
subject of the action and is so situated that the disposition of the action
in the person's absence may (i) as a practical matter impair or impede the person's
ability to protect that interest, or (ii) leave any of the persons already parties
subject to a substantial risk of incurring double, multiple, or otherwise inconsistent
obligations by reason of the claimed interest.
In the Syllabus of Wachter v. Dostert, 172 W.Va. 93, 303 S.E.2d 731 (1983),
we stated
in part:
Rule
19(a) of the West Virginia Rules of Civil Procedure requires two general inquiries
for joinder of a person who is subject to service of process. First, is his
presence necessary to give complete relief to those already parties? Second,
does he have a claim that, if he is not joined, will be impaired or will his
nonjoinder result in subjecting the existing parties to a substantial risk of
multiple or inconsistent obligations? If the absent person meets the foregoing
test, his joinder is required.
Concerning the second inquiry, this Court has opined:
Under
Rule 19(a) of the West Virginia Rules of Civil Procedure a party becomes an indispensable
party if he has an interest relating to the subject of the action and is so situated
that the disposition of the action in his absence may as a practical matter impair
or impede his ability to protect that interest.
Syllabus Point 1, Pauley v. Gainer, 177 W.Va. 464, 353 S.E.2d 318 (1986).
In addition, we have recognized that [t]here is no precise or universal
test to determine when a person's interest is such as to make him an 'indispensable'
party. Dixon v. American Industrial Leasing Co., 157 W.Va. 735, 740,
205 S.E.2d 4, 7 (1974) (citations omitted).
We believe that the
petitioner claims an interest relating to the subject of Retail Designs' injunction
action and is so situated that the disposition of the action, as a practical
matter, impairs the petitioner's ability to protect that interest.See
footnote 5 5 This Court has recognized that,
Generally,
all persons who are materially interested in the subject-matter involved in
a suit, and who will be affected by the result of the proceedings, should be
made parties thereto, and when the attention of the court is called to the absence
of any of such interested persons, it should see that they are made parties before entering
a decree affecting their interests.
Syllabus, Manufacturers' Light & Heat Co. v. Lemasters, 91 W.Va.
1, 112 S.E. 201 (1922).See footnote 6 6
The southern ingress at issue provided a second means by which motorists
could access the petitioner's commercial property. Because the southern ingress
was closed, there is now only one other means by which traffic can enter and
exit the petitioner's property. Access to one's property is a fundamental interest
in that property. Accordingly, we believe that the petitioner was materially
interested in Retail Designs' injunction action and was affected by the result
of that injunction. We conclude, therefore, that the petitioner had a clear
legal right to be joined as an indispensable party in Retail Designs' injunction
action.
The
evidence in this case established that this condemnation was undertaken with
the improper intent to benefit One-Gateway and Wal-Mart, and that is not a public
purpose either under the statute or under the Constitution of the State of West
Virginia.
Since
the proposed taking of Retail Designs' property is not for a public use, is
not necessary and required for present or presently foreseeable future state
road purposes, and is not necessary and required for present or reasonably anticipated
future traffic conditions, the DOH does not have the right to condemn the land
of Retail Designs described in the Petition.