Leiter Subdivision Permit

Vermont Superior Court·Decided July 25, 2008·No. 85-04-07 Vtec·Published

Opinion

STATE OF VERMONT ENVIRONMENTAL COURT

} In re: Leiter Subdivision Permit } Docket No. 85-4-07 Vtec (Appeal of Stimson) } }

Decision and Order on Pending Motions

This appeal arises out of a decision of the Development Review Board (“DRB”) of the Town of Woodstock granting Appellee-Applicants James and Suzanne Leiter’s application to subdivide their 16.96-acre lot into two lots. Appellant William P. Stimson appealed that decision to this Court. Appellant Stimson appears and represents himself. Applicants are represented by Kaveh S. Shahi, Esq. On January 2, 2008, we granted Applicants summary judgment on Questions 1, 2, and 3 of Appellant’s Statement of Questions, dismissed Question 4, and denied summary judgment to all parties on Questions 5 and 6. In re: Leiter Subdivision Permit, Docket No. 85-4-07 Vtec, slip op. at 12 (Vt. Envtl. Ct. Jan. 2, 2008) (“January 2 Decision”). We now have before us several additional motions for our consideration. Applicants have renewed their motion for summary judgment on Questions 5 and 6. Appellant opposes their motion. Appellant has also moved for summary judgment “vacating” the DRB decision and remanding to the DRB for additional proceedings. In the alternative, Appellant has also moved for reinstatement of Questions 1, 2, and 3. Appellant has also filed a motion in limine that seeks to prevent Applicants from offering into evidence or referring to an Agency of Natural Resources (“ANR”) permit that was recently issued to them. We will consider these motions in turn.

Factual Background For the purposes of these motions only, the following facts are considered undisputed unless otherwise noted. 1. As noted above, we granted summary judgment in Applicants’ favor on Questions 1, 2, 3, dismissed Question 4, and denied summary judgment to all parties on January 2, 2008. January 2 Decision at 12. The January 2 Decision contained a thorough recitation of the undisputed material facts. Id. at 1-2. We recommend review of that Decision and its Factual Background section to place this Decision in context. 2. Applicants own an approximately 16.96-acre lot located at 27035 Church Hill Road in Woodstock. The lot is located in the Residential Five Acre Zoning District (“R-5 District”). 3. Appellant owns property adjacent to Applicants’ land, also in the R-5 District. 4. Appellant and Applicants disputed the location of their shared boundary. This dispute was recently resolved by a Stipulation for Judgment in the Windsor Superior Court. Stimson v. Leiter, Docket No. 233-3-07 Wrcv (Vt. Super. Ct. May 5, 2008). 5. By that Stipulation, the parties agreed that “a certain survey prepared by Farnsworth Surveys entitled ‘Lands Surveyed for Leiter, Church, & Carlton Hill Rd.’ dated January 24, 2007 does not accurately depict the boundary between the parties[,]” and that “a certain survey prepared by Holt Surveys entitled ‘Lands of William P. Stimson, Church Hill Rd.’ dated July 9, 2007 accurately depicts the boundary between the parties.” Id. 6. A copy of the “Farnsworth Survey” has been submitted to this Court as Exhibit 5 to the Second Affidavit of William P. Stimson. 7. A copy of the “Holt Survey” has been submitted to this Court as Exhibit 4 to Appellant’s Statement of Undisputed Facts, filed with the Court on June 2, 2008. 8. Applicants submitted a subdivision application to the DRB on February 15, 2007. This application would create two lots. According to the application, one would contain 10.94 acres, and the other would contain 6.02 acres.1 The larger lot would be northerly of the small lot, and the larger lot would also share the once-disputed boundary with Appellant’s land, which lies easterly of the once-disputed boundary. Appellant’s Exhibit 5 to the Second Affidavit of William P. Stimson. 9. The DRB considered Applicants’ subdivision application at a public hearing held March 27, 2007. January 2 Decision at 2.2 10. On March 30, 2007, the DRB approved Applicants’ subdivision application. See Appellant’s Notice of Appeal Ex. 1 (containing a copy of the March 30, 2007 DRB decision approving Applicants’ application) (“DRB Decision”). The DRB Decision contained one condition on its approval, that if the survey Applicants had submitted proved to be incorrect, they must submit a new subdivision application.

1 Because of the result of the boundary dispute proceedings, Appellant contests that the subdivision lots will contain 10.94 and 6.02 acres. 2 On the same day, prior to the hearing, Appellant filed his action in the Windsor Superior Court. January 2 Decision at 2.

2 11. On March 26, 2007, the Department of Environmental Conservation issued Applicants Wastewater and Potable Water Supply Permit #WW-3-1300 (“WW Permit”). See Appellant’s Exhibit 8 to the Second Affidavit of William P. Stimson (containing a copy of the WW Permit). There is no indication in the record, nor have the parties argued, that this permit decision has been appealed. We therefore regard it as a final determination. 12. The WW Permit was not offered for consideration during the March 27, 2007 DRB hearings on Applicants’ subdivision application. 13. Portions of Applicants’ lot contain steep slopes and shallow soil areas. Compare Appellant’s Statement of Undisputed Facts ¶¶ 11–12 (filed June 2, 2008) (explaining that the steep slope and shallow soils areas are detailed on Exhibits 10 and 11 attached to this Statement of Facts) with Applicants’ admission to those facts in their Opposition Statement of Facts at ¶¶ 11–12 (filed June 19, 2008) (not disputing the steep slopes and shallow soils assertion).

Appellant’s Motion to Reinstate Questions 1, 2, and 3 Appellant has moved that the Court “reinstate,” or otherwise resurrect for determination on the merits, Questions 1, 2, and 3, for which we granted Applicants summary judgment on January 2, 2008. Though not titled as a Motion for Reconsideration or as a Motion to Alter or Amend Judgment, this motion resembles a motion made under V.R.C.P. 59(e). See V.R.E.C.P. 5(a)(2) (the Vermont Rules of Civil Procedure, so far as applicable, govern appeals of this type in our Court). Though Appellant’s motion was styled as a motion to reinstate, it is substantively indistinguishable from a motion under Rule 59(e), and we will therefore consider it as such. See Fournier v. Fournier, 169 Vt. 600 (1999) (mem.) (noting a motion’s caption is not determinative of the application of V.R.C.P. 59(e)).3 Rule 59(e) provides that “[a] motion to alter or amend [a] judgment shall be filed not later than 10 days after entry of the judgment.” Such a motion “allows [a] trial court to revise its initial [determination] if necessary to relieve a party against the unjust operation of the record resulting from the mistake or inadvertence of the court and not the fault or neglect of a party.” Rubin v. Sterling Enters., Inc., 164 Vt. 582, 588 (1996). Disposition of a Rule 59(e) motion is committed to the sound discretion of this Court. Id. These motions “may not be used to

3 There is one procedural fact that distinguishes Appellant’s motion from a conventional Rule 59 motion: we have not yet entered a final judgment on the pending application. Nonetheless, since our January 2 Decision rendered a conclusive determination on Appellant’s Questions 1, 2 and 3, we believe that a Rule 59 analysis of Appellant’s pending motion is appropriate.

3 relitigate old matters, or to raise arguments or present evidence that could have been raised prior to the entry of judgment.” 11 Wright, Miller, & Kane, Federal Practice and Procedure: Civil 2d § 2810.1 (construing the analogous federal rule). These motions may be used to “correct manifest errors of law or fact” that the judgment is based upon, to prevent manifest injustice, to allow the moving party to present newly discovered or previously unavailable evidence, or to respond to an intervening change in the controlling law. Id.

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