Dorr Earth Extraction

CourtVermont Superior Court
DecidedFebruary 27, 2015
Docket124-9-13 Vtec
StatusPublished

This text of Dorr Earth Extraction (Dorr Earth Extraction) is published on Counsel Stack Legal Research, covering Vermont Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dorr Earth Extraction, (Vt. Ct. App. 2015).

Opinion

STATE OF VERMONT SUPERIOR COURT ENVIRONMENTAL DIVISION Vermont Unit Docket No. 124-9-13 Vtec

Dorr et al Earth Extraction Appeal DECISION ON THE MERITS

This case involves a sand and gravel extraction operation on two parcels of land in the Town of Manchester, Vermont (the Town). The subject property is roughly located between a residential development known as Westview Estates and Town Shed Road, just east of U.S. Route 7, and is owned by Dorr Oil Co. and MGC, Inc. The extraction operations on both parcels pre-date the Town’s zoning ordinances, and therefore constitute a pre-existing use. On May 7, 2013 the Town Planning Director and Zoning Administrator (ZA) issued an Administrative Opinion letter to Donald Dorr stating that a zoning permit was needed to conduct earth extraction activity on either parcel. Donald Dorr, Dorr Oil Company, Inc., and MGC, Inc. (Appellants) appealed this opinion to the Town of Manchester Development Review Board (DRB). In an August 21, 2013 decision, the DRB affirmed the ZA’s determination that a zoning permit was necessary for all expansions1 of the surface area of extraction on land owned by Dorr Oil Co. and MGC, Inc. Appellants timely appealed that decision to this Court. Appellants ask this court to conclude that an expansion in the area being excavated does not require a permit. The Town takes the opposite position. The Court completed a site visit to the Property on the morning of October 16, 2014 immediately followed by a merits hearing at Bennington District/Family Court in Bennington, Vermont. Appearing at the site visit and merits hearing were Appellants and their lawyer Nathan H. Stearns, Esq, and the Town through its lawyer Robert E. Woolmington, Esq. Several individuals who testified at the merits hearing also attended the site visit.

1 The Court notes that although the parties utilize the word “expansion,” the relevant provision of the Manchester Zoning Ordinance refers to “enlargement.” The Court understands the terms to be interchangeable and the parties use of “expansion” to refer to an enlargement under the Ordinance.

1 Based upon the evidence presented at trial, including that which was put into context by the site visit, the Court renders the following Findings of Fact. Findings of Fact 1. The property at issue is a parcel consisting of approximately 89 acres of land located off Barnumville Road in the town of Manchester (the Property). The Property is roughly situated between a residential development known as Westview Estates and Town Shed Road, just east of U.S. Route 7. 2. On July 22, 1987, Logan Dickie, Jr. and Phyllis Beattie Dickie conveyed the Property to Vermont to Real Estate Equities, Inc. (REEI). 3. On June 7, 1994, REEI conveyed approximately 47 acres of the northern portion of the Property (the Northern Parcel) to Dorr Oil Company. This included an approximately 50 foot wide access road to the Northern Parcel that REEI had acquired after the 1987 conveyance. 4. Also on June 7, 1994, REEI conveyed approximately 42 acres of the southern portion of the Property (the Southern Parcel) to Donald Dorr in his individual capacity. 5. On May 9, 1995 REEI executed a document entitled “Corrective Warranty Deed” that purported to convey the Northern Parcel to Donald Dorr in his individual capacity. That same day, Mr. Dorr executed a warranty deed that purported to convey the Northern Parcel to MGC, Inc., a corporation controlled by Mr. Dorr. 6. A significant deposit of sand and gravel extends throughout the Property. 7. At least three areas on the Southern Parcel and one area on the Northern Parcel were used for sand and gravel extraction operations prior to the adoption of the Town of Manchester Zoning Ordinance in 1970. 8. The parties dispute the extent, timing, and continuation of those extraction operations. 9. The parties agree that there has been expansion of the areas that have been physically disturbed in order to extract sand and gravel from the Property. 10. The parties dispute the extent, location, and timing of this expansion.

2 11. On November 9, 1972, Albert Rossi obtained Act 250 Land Use Permit #8B0018 to develop a 19-lot subdivision on a parcel of land abutting what is now the Northern Parcel. 12. On November 24, 1987, REEI and Richard Booth obtained an amendment to Land Use Permit #8B0018 (#8B0018-1) that reconfigured the previously approved subdivision. 13. On July 25, 1990, Richard Booth obtained Vermont State Subdivision Permit EC-8-0760 authorizing a 19-lot subdivision on the Northern Parcel on behalf of REEI. 14. On September 7, 1990, Richard Booth obtained Act 250 approval for a 19-lot subdivision on the Northern Parcel under Permit #8B0018-2. The Permit was amended on September 25, 1992 as Permit #8B0018-3 and again on October 11, 1994 by the current owner of the Northern Parcel, Donald Dorr, as Permit #8B0018-4. 15. In a decision dated May 14, 1990, the Town of Manchester Zoning Board of Adjustment (ZBA) approved a 19-lot subdivision on the Northern Parcel and Town Permit # 89-04-15 was issued to the then-owner Richard Booth on May 22, 1990. The ZBA decision prohibited the extraction of gravel except as part of the construction of the infrastructure and residential uses contemplated in the subdivision permit. Gravel extraction for sale was expressly prohibited. 16. On October 14, 1992, the ZBA approved amendments to Town Permit # 89-04-15 related to the access road and the use of a fire pond in lieu of water storage tanks, as originally approved. A Permit was issued based on this decision on November 17, 1992. 17. On May 7, 2013 the Town Planning Director and Zoning Administrator (ZA) issued an Administrative Opinion letter to Donald Dorr stating that a zoning permit was needed to conduct earth extraction activity on either the Northern or Southern Parcels. Donald Dorr, Dorr Oil Company, Inc., and MGC, Inc. (Appellants) appealed this opinion to the Town of Manchester Development Review Board (DRB). 18. In an August 21, 2013 decision, the DRB affirmed the ZA’s determination that a zoning permit was necessary for any expansion of the area where extraction occurs on the Property. 19. Appellants timely appealed the DRB’s August 21 decision to this Court.

3 Discussion The parties primarily dispute what constitutes the “expansion” of a preexisting sand and gravel extraction operation such that a municipal permit is required. The parties agree on two facts: first, that the gravel extraction operations on the Southern and Northern Parcels existed prior to the current zoning ordinance, and second, that the areas where the extraction operations occur have expanded since the adoption of the zoning ordinance. I. Questions 1 & 2 Appellants’ Statement of Questions (SOQ) raises the following two questions relating to what constitutes an “expansion” of a preexisting sand and gravel extraction operation: 1. Whether or not continuation of the lawful, pre-existing use of Appellants’ property as a sand and gravel extraction operation, including the natural expansion thereof, where said use existed prior to the enactment of Section 8.3.2 of the Town of Manchester Zoning Ordinance, constitutes, without more, an “enlargement of the area on which such operations are conducted,” such that a zoning permit is required pursuant to Section 8.3.2 of the Town of Manchester Zoning Ordinance.

2. Whether or not the natural continuation of Appellants’ pre-existing sand and gravel extraction use of their property, without an expansion of the lot or parcel of land on which the use is occurring, can constitute an “enlargement of the area on which such operations are conducted” pursuant to Section 8.3.2 of the Zoning Ordinance.

The parties disagree on the scope of the Court’s review of these two questions.

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Dorr Earth Extraction, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dorr-earth-extraction-vtsuperct-2015.