Artesian Water Co. v. Tulou

722 A.2d 825, 1998 Del. Super. LEXIS 29, 1998 WL 109881
CourtSuperior Court of Delaware
DecidedFebruary 19, 1998
DocketC.A. No. 97A-01-022-HLA
StatusPublished

This text of 722 A.2d 825 (Artesian Water Co. v. Tulou) is published on Counsel Stack Legal Research, covering Superior Court of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Artesian Water Co. v. Tulou, 722 A.2d 825, 1998 Del. Super. LEXIS 29, 1998 WL 109881 (Del. Ct. App. 1998).

Opinion

MEMORANDUM OPINION

ALFORD, J.

I. INTRODUCTION

This is the Court’s decision in an appeal from an Order entered by the Department of Natural Resources and Environmental Control (“DNREC”) through its Secretary, Christopher Tulou, on August 22,1996, which denied Artesian Water Company’s (“Arte-sian”) petition to obtain a Certificate for Public Convenience and Necessity (“CPCN”). Artesian sought the CPCN so that it could provide water utility service to Grandview Farms II, a subdivision situated in southern New Castle County. DNREC denied the petition because it determined that United Water Delaware, Inc. (“United”) already held a CPCN for that territory. DNREC reasoned that approval of the application would impair United’s vested rights.1 Artesian appeals from that Order.

II. FACTUAL BACKGROUND

In May 1990, real estate developer Harrison B. Peoples (“Mr.Peoples”) sought a water utility provider for the proposed development, Grandview Farms. Mr. Peoples is associated with two entities that were involved with Grandview Farms II: D.M. Peoples Investment Corporation, which owns approximately 65 acres in the development, and R.C. Peoples, the developer for the subdivision.2 Wilmington Suburban Water Company (“WSWC”), which later became United, and Tidewater Utilities (“Tidewater”) each expressed an interest in providing service to the development. Despite Tidewater’s opposition, WSWC obtained a CPCN from DNREC to service Grandview Farms II in 1991.

In 1993, WSWC attempted to sell its assets to Tidewater. Both entities filed a joint application with the Public Service Commission (“PSC” or “the Commission”) seeking (i) approval of the sale; (ii) WSWC’s abandonment of public utility water service; and (iii) approval of Tidewater’s assumption of WSWC’s right to provide water service to all developments below the Chesapeake and Delaware (“C & D”) Canal in New Castle and Kent counties. In the Fall of 1993, WSWC informed Mr. Peoples that it was no longer interested in providing water utility service below the canal or to Grandview Farms.3 In response, however, Mr. Peoples expressed an interest in obtaining water service from Arte-sian. Thereafter, Tidewater’s attorneys sent Mr. Peoples a letter dated November 12, 1993 which: (1) restated that WSWC was no longer interested in providing water service below the canal; (2) informed Mr. Peoples of the proposed sales transaction; (3) urged Mr. Peoples to acknowledge the sale, transfer and assignment of WSWC’s contractual rights and obligations to Tidewater: and (4) informed Mr. Peoples that it had another water company to take over the Grandview Farms II service agreement.

In response to WSWC’s and Tidewater’s joint application, the Commission issued an Order which, inter alia, approved the sale of WSWC assets to Tidewater pursuant to the sale agreement, and approved the abandonment of WSWC’s CPCN, with conditions. On December 1, 1993, Tidewater filed for a CPCN to service Grandview Farms. In an Order issued on October 21, 1994, the Commission denied Tidewater’s application because Tidewater did not have a consensual agreement with the developer, and subsequently failed to comply with the statutory [827]*827requirements of 7 Del.C. § 6077.4 From that Order, WSWC took no action. Meanwhile, Artesian had obtained landowner petitions in accordance with 7 Del.C. § 6077 and, on December 17, 1993, filed for a CPCN to serve the development.

In November 1994, DNREC sent a letter to WSWC stating that WSWC’s obligation to provide water service to Grandview Farms II continued. DNREC asked WSWC to confirm in writing whether or not it intended to fulfill its obligations under its CPCN.5 Two months later, WSWC sent a letter to D.M. Peoples Investment Corp. stating that it was now committed to serving that area, despite its initial decision to sell certain assets. WSWC further stated that it had every intention of providing water service to the development and “would not be giving up the CPCN for Grandview Farms II.” 6

On August 20, 1996 DNREC issued an Order which denied Artesian’s request for a CPCN to serve Grandview Farms II. The Secretary concluded that the CPCN issued to WSWC (United) was still in effect and that the record did not provide adequate grounds for revoking the existing certificate for the development. On appeal, Artesian argues that WSWC lost its right to serve Grandview Farms II when it expressed its unwillingness to serve. Artesian further argues that DNREC must give effect to the Commission’s Order which granted WSWC’s request to abandon water utility service to the development. United argues (i) it has a vested right in the CPCN that cannot be disregarded; and (ii) WSWC did not abandon its service to Grandview Farms II. This Court heard oral arguments on December 8, 1997 pursuant to United’s request.

III. STANDARD AND SCOPE OF REVIEW

The parties stipulated to proceed on appeal directly to this Court pursuant to 7 DelC. § 6008(g). The standard of review for such an appeal is governed by 7 Del.C. § 6008(b). Pursuant to the statute, all parties to the appeal may appear personally, or by counsel and may produce any competent evidence in their behalf. The burden of proof is upon the appellant to show that the Secretary’s decision is not supported by the evidence on the record. The Court may affirm, reverse, or remand with instructions any appeal of a case decision of the Secretary.7

IV. DISCUSSION

The Court’s analysis must begin with the Secretary’s Order which denied Artesian’s application for the CPCN.8 The Secretary concluded essentially that: (i) the CPCN issued to WSWC (United) was still in effect; and (ii) no adequate grounds existed for revoking the CPCN. The Secretary reasoned that because WSWC held a valid CPCN, subsequent issuance to Artesian to serve the same area would conflict with the policies and purposes of Subchapter V of Title 7, the statutory provisions that govern public or investor-owned water utilities. The Secretary’s Order acknowledged that WSWC sought permission to abandon service to the territory. Curiously, however, it did not acknowledge the Commission’s Order which approved the conditional abandonment.

The Commission’s Order, inter alia, approved the sale of WSWC’s assets to Tidewater pursuant to their Asset Sale Agreement, and stated further:

That on the condition that abandonment shall not become effective unless' and until another public utility water company obtains appropriate Certificates of Public Convenience and Necessity from the Delaware Department of Natural Resources and Environmental Control to provide service, the Commission hereby approves the abandonment of service to ... Grandview [828]*828Farms II ... by Wilmington Suburban Water Corporation.9

Artesian argues that the language in paragraph 3 of the Commission’s Order approved the abandonment and the only issue is at what point does the abandonment become effective. United, on the other hand, interprets the language as suggesting that the abandonment was not approved unless and until another public utility water company obtained a CPCN. The two views are not necessarily mutually exclusive.

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Cite This Page — Counsel Stack

Bluebook (online)
722 A.2d 825, 1998 Del. Super. LEXIS 29, 1998 WL 109881, Counsel Stack Legal Research, https://law.counselstack.com/opinion/artesian-water-co-v-tulou-delsuperct-1998.