Bowman Apple Products Co. v. Commonwealth

70 Va. Cir. 148, 2006 Va. Cir. LEXIS 21
CourtShenandoah County Circuit Court
DecidedJanuary 25, 2006
DocketCase No. (Chancery) CH05-152
StatusPublished

This text of 70 Va. Cir. 148 (Bowman Apple Products Co. v. Commonwealth) is published on Counsel Stack Legal Research, covering Shenandoah County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bowman Apple Products Co. v. Commonwealth, 70 Va. Cir. 148, 2006 Va. Cir. LEXIS 21 (Va. Super. Ct. 2006).

Opinion

BY JUDGE DENNIS L. HUPP

This is an appeal from an administrative agency decision under the Administrative Process Act (Virginia Code §§ 2.2-4000 et seq.). Bowman Apple Products Company, Inc. (Bowman) operates a fruit processing facility in Shenandoah County, and, as part of that process, discharges effluent into the North Fork of the Shenandoah River. Because of this, it is subject to monitoring and oversight by the State Water Control Board (SWCB), an agency of the Virginia Department of Environmental Quality (DEQ). The SWCB is empowered to issue permits for the discharge of such effluent into state waters. Bowman’s permit was renewed on April 18, 2005, and this permit included the following provision (Part I.D.7):

Facility Entry Special Requirement — It shall be considered a denial of entry and a violation of Part n.W of this permit to impose any photographic restrictions which limit Department staff from properly performing inspections and site visits.

[149]*149Part II. W of the permit provides as follows:

Inspection and Entry
The permittee shall allow the Director, or an authorized representative, upon presentation of credentials and other documents as may be required by law, to:
1. Enter upon the permittee’s premises where a regulated facility or activity is located or conducted, or where records must be kept under the conditions of this permit;
2. Have access to and copy, at reasonable times, any records that must be kept under the conditions of this permit;
3. Inspect at reasonable times any facilities, equipment (including monitoring and control equipment), practices, or operations regulated or required under this permit; and
4. Sample or monitor at reasonable times, for the purposes of assuring permit compliance or as otherwise authorized by the Clean Water Act and the State Water Control Law, any substances or parameters at any location.
For purposes of this section, the time for inspection shall be deemed reasonable during regular business hours, and whenever the facility is discharging. Nothing contained herein shall make an inspection unreasonable during an emergency.

Bowman has filed its petition for appeal challenging the inclusion of the Facility Entry Special Requirement provision in the permit. Bowman contends that the inclusion of this provision is an arbitrary arid capricious act by the SWCB and also that the language is overly broad and therefore is a misapplication of law. The SWCB counters that past history between these parties justifies the inclusion of this provision and it is therefore not an arbitrary and capricious act. It further contends that the language is not overly broad or unreasonable.

In an appeal such as this, the Court is limited to a review of the record submitted. Virginia Code § 2.2-4027. The Court is also required to “take due account of the presumption of official regularity, the experience and specialized competence of the agency, and the purposes of the basic law under which the agency has acted.” Id. The issues on appeal generally fall into two categories, the first being whether the agency acted within the scope of its authority and the second being whether the decision was supported by the [150]*150evidence. Holtzman Oil Corp. v. Commonwealth, 32 Va. App. 532, 538, 529 S.E.2d 333 (2000), citing Johnston-Willis, Ltd. v. Kenley, 6 Va. App. 231, 369 S.E.2d 1 (1988). In Holtzman, the Court of Appeals, quoting the Kenley case, stated the following:

Where the issue is whether there is substantial evidence to support findings of fact, great deference is to be accorded the agency decision. Where the issue falls outside the specialized competence of the agency, such as constitutional and statutory interpretation issues, little deference is required to be accorded the agency decision. Where, however, the issue concerns an agency decision based on the proper application of its expert discretion, the reviewing court will not substitute its own independent judgment for that of the agency but rather will reverse the agency decision only if that decision was arbitrary and capricious. Finally, in reviewing an agency decision, the courts are required to consider the experience and specialized competence of the agency and the purpose of the basic law under which the agency acted.

Id. at 539.

This case came before the Court on January 19, 2006, upon written memoranda filed by counsel for the purpose of hearing oral arguments of counsel in support thereof.

I will deal first with Bowman’s contention that inclusion of the disputed paragraph is an arbitrary and capricious act by the SWCB. The type of permit at issue here is a Virginia Pollutant Discharge Elimination System (VPDES) Permit. The fact that Bowman’s permit is the only VPDES permit issued by the Virginia State Water Control Board containing the disputed provision certainly warrants close scrutiny. Put another way, it raises a “red flag”; however, it does not necessarily mean that the provision is arbitrary or capricious. Such a ruling by the Court would bridle the SWCB, making it difficult for it to adapt to changes in technology and businesses practices or to address special or peculiar circumstances. The analysis must extend beyond this.

Apparently, the SWCB personnel felt that this provision was necessaiy because of past problems encountered with Bowman. Any such evidence would not, in my view, fall within “the specialized competence of the agency.” We are not dealing here with the results of testing or the level of pollutants but, rather, conduct which can be assessed by a layman or even by a judge [151]*151with no expertise in this particular field. For this reason, little deference will be accorded to the SWCB’s finding of fact in this regard, and I must say that there is scant evidence in the record of problems of this nature in the past. The record certainly contains discussions among DEQ personnel concerning the need for photography, whether it would be allowed at Bowman and the need for inclusion of the disputed provision in the permit. There is also brief reference to Gordon Bowman’s attitude toward inspectors. From this, I suppose one can infer that there have been problems in the past, but the extent of those problems is not disclosed.

In any event, I do not believe that the paucity of evidence as to past problems ends the inquiry. While I admittedly know little about the inspection process in a case such as this, common sense tells me that photography could very well be part of it. Indeed, the very fact that these officials discussed photography and whether it would be allowed suggests that it is a normal part of any inspection or at least certainly not unusual. In addition, the Environmental Protection Agency’s Permit Compliance Inspection Manual reflects that photography in such inspections is an appropriate tool, and the manual suggests that interference with the taking of photographs should be considered a denial of the right to entry as provided in this particular permit.

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Related

Citland, Ltd. v. Commonwealth Ex Rel. Kilgore
610 S.E.2d 321 (Court of Appeals of Virginia, 2005)
Holtzman Oil Corp. v. Commonwealth
529 S.E.2d 333 (Court of Appeals of Virginia, 2000)
Johnston-Willis, Ltd. v. Kenley
369 S.E.2d 1 (Court of Appeals of Virginia, 1988)

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Bluebook (online)
70 Va. Cir. 148, 2006 Va. Cir. LEXIS 21, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bowman-apple-products-co-v-commonwealth-vaccshenandoah-2006.