Kenlin Properties, LLC v. City of East Providence

139 A.3d 491, 2016 R.I. LEXIS 89, 2016 WL 3449976
Supreme Court of Rhode Island·Decided June 23, 2016·No. 2013-321-M.P.·Published·Cited by 5 cases

Opinion

OPINION

Chief Justice SUTTELL,

for the Court.

This Court granted a petition for writ of certiorari filed by the City of East Providence and the East Providence Zoning Board of Review (zoning board) (collectively, the city) seeking review of a judgment of the Superior Court. The zoning board *494 had affirmed a notice of violation issued by the East Providence zoning officer finding several violations of a use variance that had been granted in 1998 to the owner and operator of a facility known as Pond View Recycling (Pond View). Kenlin Properties, LLC (Kenlin) and TLA-Providence, LLC (TLA), as the owner and operator of Pond View, appealed to the Superior Court from the zoning board’s decision upholding the notice of violation. 1 A trial justice of the Superior Court reversed the zoning board, concluding that the zoning board’s decision was clearly erroneous and made upon unlawful procedure. For the reasons set forth in this opinion, we quash the judgment of the Superior Court.

I

Facts and Procedural History

The property at issue in this appeal is located at One Dexter Road in East Providence (the property) and at present is owned by Kenlin. At the time of the notice of violation, the property was operated as a construction and demolition (C & D) debris processing facility known as Pond View.

When the application for a use variance was originally filed in January 1998, Pond View was registered with the Rhode Island Department of Environmental Management (DEM) as a processing facility. The then owner and the proposed lessee of the property applied to the zoning board for a use variance to operate Pond View as a facility for “primarily the recycling of natural and processed wood materials into mulch products.” The application described the property as covering 15.614 acres containing three buildings: a 67,578-square-foot brick and block industrial warehouse, a 24,583-square-foot metal warehouse, and a 24,990-square-foot metal warehouse. The list of “proposed construction and uses” requested permission to “allow incidental metal separation as an accessory use.” The application sought a variance under which “[ljimited metal reclamation [would be] permitted, if it [was] carried on in an enclosed building,” and other special conditions “which would permit immediate [outside] operation of the wood recycling operation” for eighteen months, at which time “an enclosure designed specifically for the C & D and wood processing or recycling machine” would have been built.

Prior to voting on the application, members of the zoning board questioned Kenneth Foley, the proposed lessee of the property, regarding the storage of product, an enclosure for the grinder, and a sound-absorbing berm. Foley responded that there would be an open-ended building that “looks like a greenhouse,” and an earth berm to absorb the sound, plus a tree buffer zone at the property line. The zoning board unanimously granted the application but imposed four conditions on the use variance: (1) limiting the grinding of materials to 150 tons per day; (2) restricting the grinding hours from 8 a.m. to 4 p.m. daily Monday through Friday and 8 a.m. to noon on Saturday; (3) constructing a berm before grinding operations commence; and (4) completing the grinder enclosure within eighteen months.

In February 2003, DEM granted Pond View a license, pursuant to G.L.1956 § 23-18.9-8(a)(l), 2 to increase the processing ca *495 pacity to 500 3 tons per day. In 2005, the city sought both a declaratory judgment declaring that Pond View was violating its use variance by receiving more than 150 tons per day of C & D debris and an injunction precluding Pond View from operating its facility. A justice of the Superior Court issued a declaratory ruling holding that: the original use variance remained “valid and intact,” that the “principal regulatory authority” was the state, that “only those zoning regulations that [did] not inhibit the state regulatory scheme [could] be utilized,” and that the city was not prohibited from pursuing “any putative violation of a local zoning ordinance” through normal administrative procedures.

Subsequently, on May 27, 2011 the city zoning officer issued a notice of violation to Pond View alleging violations of the use variance granted in 1998. The zoning officer reviewed' Pond View’s 1998 variance application and site plan, the transcripts from the 1998 hearings, and the 2011 DEM-approved site plan. After reviewing the documents, the zoning officer found that it was “abundantly clear that the approved ‘open storage’ area was constrained to the pad illustrated on the site plan submitted in conjunction with the ‘[approved [v]ariance,’ ” and that “[t]he present/proposed operation [had] well exceeded the ‘approved’ pad-site.” The zoning officer further found that it was “abundantly clear that the ‘[approved [v]ariance’ was limited to 150-tons, and not simply the grinding of 150-tons [because] ‘Pond ['Vjiew’ repeatedly testified as to the exact quantity * * After further review of the hearing transcripts, the zoning officer also found that it was “abundantly clear that wood products would be the predominant material handled, and for which a variance [had been] granted.” However, the zoning officer found, wood products comprised less than half of the incoming C & D materials at Pond View. Additionally, the zoning officer stated that “Pond View has continuously argued that there is a unique distinction between the hours of operation and hours allocated to the ‘grinding’ component of the operation. However, no such distinction was offered during testimony.” The zoning officer also found that there was no longer an “earthen berm with natural vegetation atop,” which had been “a specified condition of approval [of the variance].” The zoning officer further noted that Pond View testified to having “one grinder” on the property but, in its 2011 DEM submission, it added a second machine, which the zoning officer concluded was “outside the scope of the ‘[approved [v]ariance.’ ”

The zoning officer ultimately cited Pond View for: exceeding the approved open storage area; expanding beyond the 150-ton limit approved in the 1998 use variance; accepting products other than wood; operating beyond the permitted hours of operation; failing to maintain an earthen berm; and adding additional equipment to the site. In or about June 2011, Kenlin and TLA appealed the notice of violation to the zoning board.

The zoning board held hearings in the fall of 2011 and issued a unanimous decision on October 19, 2011, denying Kenlin and TLA’s appeal. In affirming the decision of the zoning officer, the zoning board made the following findings of fact:

*496 “1. The [b]oard has considered the findings of the [z]oning [o]ffieer;
“2. The [b]oard has considered the recommendation of the [planning [b]oard;
“3. The use for which the variance was granted was primarily the recycling of natural and processed wood into mulch products;
“4.

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Kenlin Properties, LLC v. City of East Providence, 139 A.3d 491, 2016 R.I. LEXIS 89, 2016 WL 3449976 (R.I. 2016).

139 A.3d 491 (Kenlin Properties, LLC v. City of East Providence) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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