In Re Mid-States Materials, LLC Permit NO. 1236-A2; The Osage Nation; Randal S. Dobyns and Leslie R. Dobyns, Individually and as Trustees of the Dobyns Family Trust Dated October 15, 2018 v. Missouri Department of Natural Resources & Missouri Mining Commission, Mid-States Materials, LLC

CourtMissouri Court of Appeals
DecidedDecember 17, 2024
DocketWD87090
StatusPublished

This text of In Re Mid-States Materials, LLC Permit NO. 1236-A2; The Osage Nation; Randal S. Dobyns and Leslie R. Dobyns, Individually and as Trustees of the Dobyns Family Trust Dated October 15, 2018 v. Missouri Department of Natural Resources & Missouri Mining Commission, Mid-States Materials, LLC (In Re Mid-States Materials, LLC Permit NO. 1236-A2; The Osage Nation; Randal S. Dobyns and Leslie R. Dobyns, Individually and as Trustees of the Dobyns Family Trust Dated October 15, 2018 v. Missouri Department of Natural Resources & Missouri Mining Commission, Mid-States Materials, LLC) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Mid-States Materials, LLC Permit NO. 1236-A2; The Osage Nation; Randal S. Dobyns and Leslie R. Dobyns, Individually and as Trustees of the Dobyns Family Trust Dated October 15, 2018 v. Missouri Department of Natural Resources & Missouri Mining Commission, Mid-States Materials, LLC, (Mo. Ct. App. 2024).

Opinion

IN THE MISSOURI COURT OF APPEALS WESTERN DISTRICT IN RE MID-STATES MATERIALS, LLC) PERMIT NO. 1236-A2; THE OSAGE ) NATION, ) Appellant, ) ) RANDAL S. DOBYNS AND LESLIE R. ) DOBYNS, INDIVIDUALLY AND AS ) TRUSTEES OF THE DOBYNS FAMILY ) TRUST DATED OCTOBER 15, 2018, ) ) Appellants, ) ) v. ) WD87090 (Consolidated with ) WD87144) MISSOURI DEPARTMENT OF NATURAL ) RESOURCES & MISSOURI MINING ) Opinion filed: December 17, COMMISSION, ) 2024 ) Respondents, ) ) MID-STATES MATERIALS, LLC, ) ) Respondent. )

APPEAL FROM THE MISSOURI DEPARTMENT OF NATURAL RESOURCES

Division Two: Alok Ahuja, Presiding Judge, Edward R. Ardini, Jr., Judge and W. Douglas Thomson, Judge

Randal and Leslie Dobyns and the Osage Nation appeal from the Missouri

Mining Commission’s (MMC) final decision granting Mid-States Materials a permit to mine limestone at a site to be called the Bates City Quarry. On appeal,

both the Dobyns Appellants and the Osage Nation argue the MMC erred in

entering its final decision because Mid-States’s application failed to comply with

Section 444.772.2(1). The Dobyns Appellants also argue the MMC erred in

entering its final decision because the Bates City Quarry will unduly impair their

health, safety, and livelihood. The Osage Nation also argues on appeal that Mid-

States’s permit should be rescinded because it violates Missouri’s Unmarked

Human Burial Sites Act. Finally, the Osage Nation argues the MMC acted

arbitrarily, capriciously, and unreasonably in granting Mid-States a permit without

imposing a condition that an archaeological survey be conducted before mining

activity begins. We reverse and remand for proceedings consistent with this

opinion.

I. FACTUAL AND PROCEDURAL HISTORY

This appeal concerns Mid-States Materials’s permit to mine limestone at the

Bates City Quarry (also referred to as “the Property”). The Department of Natural

Resources, through the Missouri Mining Commission, issued Mid-States’s permit

to mine limestone (the “Permit”). The Appellants collectively are adjacent

landowners who object to the issuance of the Permit.

Randal Dobyns and Leslie Dobyns, as individuals and as Trustees of the

Dobyns Family Trust (“Dobyns Appellants”) own property adjacent to Mid-States

Materials’s proposed surface mining. The Dobyns Appellants timely filed their

2 objections to the Permit before the Administrative Hearing Commission (AHC)

and timely filed their appeal before this Court.

The Osage Nation is also an adjacent landowner and owns land that is

entirely surrounded by Mid-States’s proposed mining at the Bates City Quarry. On

the land owned by the Osage Nation are Osage burial mounds (the “known Osage

burial site”). The Osage Nation also timely filed their objections to the Permit

before the AHC and timely appealed before this Court.

A. The Mining Application Process

To engage in mineral mining, Mid-States must first obtain a permit. See

Sections 444.770.1; 444.772.1; 444.786; 10 CSR 40-10.010(1). The Department of

Natural Resources administers the Missouri Land Reclamation Act (the “Act”),

under which Mid-States must apply to permit limestone mining. See Section

444.760 et. seq. The commercial mining of limestone, which Mid-States seeks to

do in this case, requires a permit from the Missouri Mining Commission (MMC).

See 10 C.S.R. 40-10.010(1)(A). The MMC has the power to review and approve all

applicable mining applications. Section 444.767. The MMC staff director receives

a written application for a permit and makes a threshold determination regarding

whether the application is complete. Section 444.772.1. Once the staff director

determines that an application is complete, the applicant must issue a public notice

and comment period that, in this case, involved a public hearing. Section

444.772.10. The staff director of the MMC must investigate a mining permit

application, consider all public comments, issue or deny the permit, and impose

3 reasonable conditions upon the permit. Section 444.773.1. The staff director’s

decision is deemed the decision of DNR.

The staff director’s decision is appealable to the Administrative Hearing

Commission (AHC). See Section 444.773.2; Section 460.013; Section 621.250.1.

On appeal to the AHC, DNR bears the burden to prove by a preponderance of the

evidence that it lawfully issued the permit. Section 640.012. The AHC then makes

a recommended decision to the MMC on “permit issuance, denial, suspension, or

revocation.” Section 444.773.2. The AHC considers whether Sections 444.773.2-.5

of the Act have been satisfied. The AHC may also consider whether an interested

party’s health, safety, or livelihood will be unduly impaired by the issuance of the

permit, and whether the applicant has displayed a pattern of noncompliance “that

suggests a reasonable likelihood of future acts of noncompliance.” Section

444.773.2. The AHC may also recommend any permit be subject to reasonable

conditions consistent with the Act. See Lake Ozark-Osage Beach Joint Sewer Bd.

v. Mo. Dep’t of Nat. Res., 491 S.W.3d 667, 676-78 (Mo. App. W.D. 2016).

Once the AHC issues its recommended decision, the MMC issues its final

decision, which is then appealable to this Court.

B. Mid-States’s Mining Application

On April 17, 2023, Mid-States applied for an expansion permit for surface

mining of limestone at a new quarrying site known as the Bates City Quarry. 1 The

application included a five-page DNR Mining Plan form.

1 Mid-States already had a permit to mine at a different location.

4 The information Mid-States listed on page three of that form is at issue in

this appeal. Page three includes several critical elements. First, an applicant must

list the name, address, and phone number of the landowner and is instructed to

attach additional sheets if necessary. In this section, Mid-States listed one

landowner – M.K. – and his address and phone number. 2 Second, an applicant

must list the mineral rights owner or indicate that the mineral rights owner is the

same as the landowner. In this case, Mid-States indicated that the mineral rights

owner was the same as the landowner and did not list any additional individuals.

Third, page three includes a block asking the applicant to indicate the source

of their legal right to engage in mining and offers several choices: mineral deed,

warranty deed, lease, verbal, or other. This block also asks for the date of any such

agreement granting the applicant a right to mine. In this section, Mid-States

indicated the source of its legal right to mine was a lease dated June 1, 2022.

Finally, page three also requires the landowner to attest to the following:

1. I have received a copy, understand and give approval of the proposed post-mining land use(s) and revegetation plan(s) to be utilized during reclamation.

2. I understand that if the operator seeks to revise the post-mine land use(s) or revegetation plan(s), the operator shall obtain my approval and signature. I will be given a copy of the revised post-mining land use(s) and revegetation plan(s) prior to the revision being implemented.

2 Section 509.520.1 states that “any judgment or orders issued by the court … shall

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In Re Mid-States Materials, LLC Permit NO. 1236-A2; The Osage Nation; Randal S. Dobyns and Leslie R. Dobyns, Individually and as Trustees of the Dobyns Family Trust Dated October 15, 2018 v. Missouri Department of Natural Resources & Missouri Mining Commission, Mid-States Materials, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-mid-states-materials-llc-permit-no-1236-a2-the-osage-nation-moctapp-2024.