STATE OF MAINE SUPERIOR COURT CIVIL ACTION KENNEBEC, ss. DOCKET ~_O_, APL-O~-.29: "if) {)4, ~(f)J --- t< i_ j J --- 1;. . r
WILLIAM BAKER, et al.
Plaintiffs
v. DECISION
MAINE LAND USE REGULATION COM1VIISSION
Respondent
This case is before the court on plaintiffs' M.R. Civ. P. 80C petition for judicial
review of the respondent Maine Land Use Regulation Commission (the Commission)'s
decision granting a petition for rezoning submitted by TransCanada Maine Wind
Development Inc. (TransCanada).
On March 5, 2008, the Commission issued a decision granting preliminary
approval of a rezoning petition submitted by TransCanada and Plum Creek Maine
Timberlands, LLC, allowing for the development of a wind energy plant in Franklin
County, Maine. Plaintiffs/ seeking to appeal the Commission's decision, attempted to
file a petition at the Kennebec County Superior Court on April 14, 2008, the final day of
the filing deadline. Because plaintiffs' counsel had not completed and signed a
summary sheet however, the plaintiffs were informed that the Clerk was unable to
accept the petition. Although the Clerk agreed to retain the petition, plaintiffs were not
I Although not parties in the original action before the Commission, plaintiffs are "aggrieved" parties within the
meaning of 5 M.R.S. §11 002. (Pet. for Review of Final Agency Action at 1). 2
permitted to file, and the Clerk declined to retain the filing fee. 2 The summary sheet
was subsequently completed and mailed, along with a Motion to Expand Time, on
April IS, 2008. 3 Although plaintiffs mailed the filing fee on April 17, 2008, on April 18,
the Clerk, having yet to receive the filing fee, rejected and returned the petition. 4
Finally, on April 23, 2008, the Clerk received the plaintiffs' resubmitted petition.
On May 5, 2008, the court granted plaintiffs' Motion to Expand Time. Thereafter,
pursuant to M.R. Civ. P. 7(b)(5), the Commission, joined by TransCanada, filed a motion
for reconsideration, or alternatively, relief from the court's order extending time to file
pursuant to M.R. Civ. P. 60(b). The Commission and TransCanada also filed a motion
to dismiss pursuant to M.R. Civ. P. 12, for failure to comply with the jurisdictional time
limits for petitions for judicial review.
Discussion
The Maine Administrative Procedure Act provides, in pertinent part, that a
"person aggrieved [by an agency proceeding] shall have 40 days from the date the
decision was rendered to petition for review." 5 M.R.S. § 11002(3) (2007). Plaintiffs, by
failing to properly file their petition on April 14, 2008, did not file within the statutorily
provided time period. See M.R. Civ. P. 5(f) ("Filings that are received but which ... are
not accompanied at the time of filing by a legally required element, including ... a filing
fee ... or summary sheet ... shall be returned by the clerk as incomplete."); M.R. Civ. P.
5(h) ("Any pleading which sets forth a claim for relief ... shall be accompanied by a
properly completed and executed Summary Sheet ...."). Although the court granted
2 TransCanada challenges several of plaintiffs' assertions as factually unsupported, including that the Clerk "retained the Petition." (TransCanada Reply PIs.' Opp'n Mot. Dismiss at 3). Because-even assuming that the ~laintiffs' assertions are true-the court would reach the same conclusion, the court does not address this issue. The Commission also alleges that the plaintiffs failed to properly serve the State with the petition for review and failed to provide any notice of the petition or subsequent Motion to Extend Time. (State's Mot. Dismiss ~ 8). Because the court grants the Commission's motion on other grounds, the court does not reach this issue. 4 Later that day, the Clerk confirmed receipt of the filing fee. (PIs.' Opp'n Mot. ~ 7). 3
the plaintiffs' Motion to Expand Time, the Commission argues that because the Maine
APA's filing period is jurisdictional, such a judicial extension of time is impermissible,
and the plaintiffs' claim should be dismissed. The court agrees.
The time limitations of the Maine APA are jurisdictional. Brown v. Dep't of
Manpower Affairs, 426 A.2d 880, 888 (Me. 1981). Unlike deadlines set by court rule,
judicial enlargement of a jurisdictional time period is not permissible. City of Lewiston
v. Maine State Employees Ass'n, 638 A.2d 739, 741 (Me. 1994) ("If a party does not file
an appeal within the statutory period, the Superior Court has no legal power to
entertain the appeal."); Reed v. Halperin, 393 A.2d 160, 162 (Me. 1978) ("enlargement of
a statutorily-provided period of appeal is not possible"). Because the Maine APA does
not otherwise provide an applicable provision to extend the time limitations for filing,
the time period is not subject to judicial enlargement.
The plaintiffs' reliance on Persson v. Dep't of Human Services, 2001 ME 124, 775
A.2d 363, is misplaced. In Persson, a plaintiff incarcerated in Wisconsin mailed a
petition for review that failed to include a summary sheet and appropriate court fees.
See id. «JI 15, 775 A.2d at 366. The clerk did not notify the plaintiff that his filing was
incomplete for nine days after the petition was received, and the necessary amendments
were not made until after the statutory filing deadline. rd. «JI«JI 7 & 14, 775 A.2d at 365
66. Nevertheless, the Court held that the plaintiff was not responsible for his failure to
comply with the "pleading summary sheet requirement" because "the 1999 Rules of
Civil Procedure in the West publication of the Maine Rules of Court did not include or
appropriately reference the filing requirements adopted by the relevant administrative
orders that governed the filings in this case." rd. «JI 13, 775 A.2d at 366. Moreover, the
Court found that because "the clerk failed to comply with Rule 5(f)" by not returning
the plaintiff's incomplete filing, the plaintiff was "not on notice that his petition was not 4
on file." Id. err 14, 775 A.2d at 366. Accordingly, although the plaintiffs petition was
incomplete as of the filing deadline, the Court determined that, "[i]n these
circumstances," the plaintiffs appeal was filed on the date the clerk received his
petition. Id. err 15, 775 A.2d at 366.
Here, the plaintiffs are clearly not incarcerated, and the current Rules of Civil
Procedure make the filing requirements quite clear. Moreover, although plaintiffs
argue that the Clerk "retained the Petition, rather than return[ing] it ... as incomplete,"
unlike Persson, the Clerk declined to retain the filing fee and informed the plaintiffs that
she was "unable to accept the Petition" until a proper summary sheet was filed. Thus, it
cannot be said that, like in Persson, the plaintiffs were "not on notice" that the petition
was not properly filed.
Accordingly, not being subject to judicial enlargement, the filing deadline for
plaintiffs' petition for review of the Commission's decision expired on April 14, 2008.
The plaintiffs have failed to properly file within the requisite time period, and lost their
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STATE OF MAINE SUPERIOR COURT CIVIL ACTION KENNEBEC, ss. DOCKET ~_O_, APL-O~-.29: "if) {)4, ~(f)J --- t< i_ j J --- 1;. . r
WILLIAM BAKER, et al.
Plaintiffs
v. DECISION
MAINE LAND USE REGULATION COM1VIISSION
Respondent
This case is before the court on plaintiffs' M.R. Civ. P. 80C petition for judicial
review of the respondent Maine Land Use Regulation Commission (the Commission)'s
decision granting a petition for rezoning submitted by TransCanada Maine Wind
Development Inc. (TransCanada).
On March 5, 2008, the Commission issued a decision granting preliminary
approval of a rezoning petition submitted by TransCanada and Plum Creek Maine
Timberlands, LLC, allowing for the development of a wind energy plant in Franklin
County, Maine. Plaintiffs/ seeking to appeal the Commission's decision, attempted to
file a petition at the Kennebec County Superior Court on April 14, 2008, the final day of
the filing deadline. Because plaintiffs' counsel had not completed and signed a
summary sheet however, the plaintiffs were informed that the Clerk was unable to
accept the petition. Although the Clerk agreed to retain the petition, plaintiffs were not
I Although not parties in the original action before the Commission, plaintiffs are "aggrieved" parties within the
meaning of 5 M.R.S. §11 002. (Pet. for Review of Final Agency Action at 1). 2
permitted to file, and the Clerk declined to retain the filing fee. 2 The summary sheet
was subsequently completed and mailed, along with a Motion to Expand Time, on
April IS, 2008. 3 Although plaintiffs mailed the filing fee on April 17, 2008, on April 18,
the Clerk, having yet to receive the filing fee, rejected and returned the petition. 4
Finally, on April 23, 2008, the Clerk received the plaintiffs' resubmitted petition.
On May 5, 2008, the court granted plaintiffs' Motion to Expand Time. Thereafter,
pursuant to M.R. Civ. P. 7(b)(5), the Commission, joined by TransCanada, filed a motion
for reconsideration, or alternatively, relief from the court's order extending time to file
pursuant to M.R. Civ. P. 60(b). The Commission and TransCanada also filed a motion
to dismiss pursuant to M.R. Civ. P. 12, for failure to comply with the jurisdictional time
limits for petitions for judicial review.
Discussion
The Maine Administrative Procedure Act provides, in pertinent part, that a
"person aggrieved [by an agency proceeding] shall have 40 days from the date the
decision was rendered to petition for review." 5 M.R.S. § 11002(3) (2007). Plaintiffs, by
failing to properly file their petition on April 14, 2008, did not file within the statutorily
provided time period. See M.R. Civ. P. 5(f) ("Filings that are received but which ... are
not accompanied at the time of filing by a legally required element, including ... a filing
fee ... or summary sheet ... shall be returned by the clerk as incomplete."); M.R. Civ. P.
5(h) ("Any pleading which sets forth a claim for relief ... shall be accompanied by a
properly completed and executed Summary Sheet ...."). Although the court granted
2 TransCanada challenges several of plaintiffs' assertions as factually unsupported, including that the Clerk "retained the Petition." (TransCanada Reply PIs.' Opp'n Mot. Dismiss at 3). Because-even assuming that the ~laintiffs' assertions are true-the court would reach the same conclusion, the court does not address this issue. The Commission also alleges that the plaintiffs failed to properly serve the State with the petition for review and failed to provide any notice of the petition or subsequent Motion to Extend Time. (State's Mot. Dismiss ~ 8). Because the court grants the Commission's motion on other grounds, the court does not reach this issue. 4 Later that day, the Clerk confirmed receipt of the filing fee. (PIs.' Opp'n Mot. ~ 7). 3
the plaintiffs' Motion to Expand Time, the Commission argues that because the Maine
APA's filing period is jurisdictional, such a judicial extension of time is impermissible,
and the plaintiffs' claim should be dismissed. The court agrees.
The time limitations of the Maine APA are jurisdictional. Brown v. Dep't of
Manpower Affairs, 426 A.2d 880, 888 (Me. 1981). Unlike deadlines set by court rule,
judicial enlargement of a jurisdictional time period is not permissible. City of Lewiston
v. Maine State Employees Ass'n, 638 A.2d 739, 741 (Me. 1994) ("If a party does not file
an appeal within the statutory period, the Superior Court has no legal power to
entertain the appeal."); Reed v. Halperin, 393 A.2d 160, 162 (Me. 1978) ("enlargement of
a statutorily-provided period of appeal is not possible"). Because the Maine APA does
not otherwise provide an applicable provision to extend the time limitations for filing,
the time period is not subject to judicial enlargement.
The plaintiffs' reliance on Persson v. Dep't of Human Services, 2001 ME 124, 775
A.2d 363, is misplaced. In Persson, a plaintiff incarcerated in Wisconsin mailed a
petition for review that failed to include a summary sheet and appropriate court fees.
See id. «JI 15, 775 A.2d at 366. The clerk did not notify the plaintiff that his filing was
incomplete for nine days after the petition was received, and the necessary amendments
were not made until after the statutory filing deadline. rd. «JI«JI 7 & 14, 775 A.2d at 365
66. Nevertheless, the Court held that the plaintiff was not responsible for his failure to
comply with the "pleading summary sheet requirement" because "the 1999 Rules of
Civil Procedure in the West publication of the Maine Rules of Court did not include or
appropriately reference the filing requirements adopted by the relevant administrative
orders that governed the filings in this case." rd. «JI 13, 775 A.2d at 366. Moreover, the
Court found that because "the clerk failed to comply with Rule 5(f)" by not returning
the plaintiff's incomplete filing, the plaintiff was "not on notice that his petition was not 4
on file." Id. err 14, 775 A.2d at 366. Accordingly, although the plaintiffs petition was
incomplete as of the filing deadline, the Court determined that, "[i]n these
circumstances," the plaintiffs appeal was filed on the date the clerk received his
petition. Id. err 15, 775 A.2d at 366.
Here, the plaintiffs are clearly not incarcerated, and the current Rules of Civil
Procedure make the filing requirements quite clear. Moreover, although plaintiffs
argue that the Clerk "retained the Petition, rather than return[ing] it ... as incomplete,"
unlike Persson, the Clerk declined to retain the filing fee and informed the plaintiffs that
she was "unable to accept the Petition" until a proper summary sheet was filed. Thus, it
cannot be said that, like in Persson, the plaintiffs were "not on notice" that the petition
was not properly filed.
Accordingly, not being subject to judicial enlargement, the filing deadline for
plaintiffs' petition for review of the Commission's decision expired on April 14, 2008.
The plaintiffs have failed to properly file within the requisite time period, and lost their
right to appeal the Commission's decision.
The entry is:
The respondent's motion for reconsideration/ relief from the Court's May 5, 2008 Order, and the respondent's motion to dismiss petition for review of final agency action are GRANTED.
Augus t -.LL 2008
Ju e Joseph Jabar 5
Attorney for Plaintiffs Lynne A. Williams 13 Albert Meadow Bar Harbor, Maine 04609
Attorneys for Maine Land Use Regulation Commission G. Steven Rowe, Attorney General Amy B. Mills, Asst. Atty. Gen. Office of Attorney General 6 State House Station Augusta, Maine 04333
Attorneys for TransCanada Maine Wind Development Inc. Juliet T. Browne Scott D. Anderson Verrill Dana, LLP One Portland Square Portland, Maine 04112 Date Filed _--,-4__ / _18,,--,/---,0,--,8 _ Kennebec Docket No. A_P_-_0_8_-_2_9 _ County
Action _ _---=-P-=e:....:t:..::i:..::t:..::i:..::o:..::n~F::..co::..:r=------.:R=ev-=--=i-=e-=.:w------- 80C J.JABAR
William Baker, et al. Ys. Maine Land Use Regulation Commission
Plaintiff's Attorney Defendant's Attorney Julie Browne, Esq. (TransCanada) Lynne A. Williams, Esq. One Portland Sq. 13 Albert Meadow Portland, Maine 04112 Bar Harbor, ME 04609 Amy Mills, AAG State House Sta 6 Augusta, Maine 04333
Date of Entry
5/2/08 Petition For Review Of Final Agency Decision, filed 4/18/08. s/Williams, Esq.
Motion To Expand Time To File Petition For Review Of Final Agency Action, filed 4/18/08. s/Williams, Esq.
5/5/08 ORDER, Jabar, J. Granted. Copies to atty./party 6/6/08 Transcanada's Notice of Appearance and Statement of Position on Appeal filed on 5/23/08. s/Brown, Esq. TransCanada's Motion to Dismiss Petition and Incorporated Memorandum of Law, filed. s/Browne, Esq.
State's Motion for Reconsideration or Relief From Order and State's Motion to Dismiss Petition for Review, filed on 5/23/08. s/Mills, AAG Proposed Order, filed. 6/12/08 Opposition to transcanda's motion to dismiss filed by Atty Williams. Certified mail cards filed with serice on Amy Mills, Esq., and Juliet Browne, Esq.
6/11/08 Motion for enlargement of time to file record filed 6/11/08 by Amy Mills, AAG
6/13/08 Transcanada's Reply To Plaintiffs' Opposition To Motion To Dismiss, filed. s/Anderson,Esq.
6/16/08 Opposition to the State's Motion for Reconsideration or Relief from Order and State's Motion to Dismiss Petition, filed. s/ Williams, Esq. (6/9/08)
Notice Of settIng tor_ . ~151 {) g - sent to attorneys of record. Date of Entry Docket No.
8/11/08 DECISION. Jabar. J. The respondent's motion for reconsideration/relief from the Court's May 5. 2008. and the respondent's motion to dismiss petition for review of final agency action are GRANTED. Copies mailed to attys. of record. Copies mailed to repositories.