Lynch v. Rhode Island Department of Environmental Management

994 A.2d 64, 2010 R.I. LEXIS 55, 2010 WL 1790461
CourtSupreme Court of Rhode Island
DecidedMay 5, 2010
Docket2008-235-M.P., 2009-57-Appeal
StatusPublished
Cited by13 cases

This text of 994 A.2d 64 (Lynch v. Rhode Island Department of Environmental Management) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lynch v. Rhode Island Department of Environmental Management, 994 A.2d 64, 2010 R.I. LEXIS 55, 2010 WL 1790461 (R.I. 2010).

Opinion

OPINION

Justice ROBINSON for the Court.

This appeal ultimately derives from a decision by the Department of Environmental Management (DEM) in 2003 to issue a license to operate a refuse facility in the City of East Providence. We are called upon to determine whether the administrative appeal of the plaintiff, Attorney General Patrick C. Lynch, from the issuance of that 2003 license has been rendered moot by the expiration of, subsequent renewal of, and later transfer of said license. 1

For the reasons set forth herein, it is our opinion that the issue of the validity (vel non) of the 2003 license is not moot. Accordingly, we grant the Attorney General’s petition for certiorari and quash the judgment of the Superior Court.

I

Facts and Travel

Pond View Recycling, Inc., the predecessor in interest to defendant TLA-Providence LLC (TLA), 2 operated a refuse facility in East Providence that was allowed to receive up to 150 tons per day of construction and demolition debris. 3 Between Au *66 gust of 2000 and July of 2002, Pond View began the process of applying for a DEM license pursuant to which it would be able to operate at a 500 tons per day capacity. See G.L. 1956 § 23-18.9-9.

A public hearing was held on September 10 and September 11, 2002 with respect to that license application. At the hearing, the Attorney General provided “substantive comment” to DEM in opposition to the issuance of the license. See § 23-18.9-9(a)(4) through (6). The Attorney General cited what he considered to be (1) Pond View’s noncompliance with state environmental laws and (2) its failure to have obtained the permits and/or licenses required for operation as constituting cause for denial of the license; the Attorney General further contended that Pond View’s pending application contained numerous deficiencies.

Thereafter, on January 10, 2003, DEM issued Pond View the sought-after license to operate at a 500 tons per day capacity. It should be noted that § 23-18.9-9(c) provides that such “[l]icenses shall expire three (3) years from the date of issuance unless sooner suspended or revoked.” Accordingly, the license issued to Pond View would in the normal course have expired on January 10, 2006.

On April 1, 2003, the Attorney General, acting pursuant to § 23-18.9-9(a)(6), commenced an administrative appeal of the issuance of the license. In connection with that appeal, he requested a hearing before the Administrative Adjudication Division for Environmental Matters (AAD) — a division within DEM. In his appeal, the Attorney General contended that DEM had violated its own rules and regulations in issuing the license to Pond View.

Hearings before the AAD with respect to the Attorney General’s appeal began on April 12, 2004. 4 On May 14, 2004, the chief of the DEM’s Office of Waste Management testified at the AAD hearing pursuant to a subpoena issued by the Attorney General. However, while that witness was being questioned, counsel for DEM objected to a question posed by the Attorney General; counsel for DEM contended that the question at issue called for improper expert opinion testimony. The hearing officer overruled the objection, noted the objection for the record, and told the witness, “[Y]ou may answer the question.” Nonetheless, counsel for DEM then instructed the witness not to answer the question. 5 The hearing officer indicated *67 on the record that, pursuant to G.L. 1956 § 42-17.7-8, she did not have the authority to compel the witness to testify; it was her view that that authority is exclusively vested in the Superior Court.

At that point, the AAD hearing proceedings were stayed while the Attorney General filed a declaratory judgment action, in which he sought a ruling from the Superi- or Court enforcing the subpoena and compelling the witness to testify. Ultimately, on December 31, 2007, 6 a justice of the Superior Court ordered the witness who had been under subpoena to “comply with the Hearing Officer’s directive to answer questions calling for factual or opinion evidence.” (Emphasis added.) 7

On January 4, 2008, after the stay of proceedings had been lifted and after the Superior Court issued its above-referenced order, the AAD hearing officer heard oral argument with respect to Pond View’s motion to dismiss the administrative appeal (which motion had been filed during the time when the proceedings were stayed). At the hearing on the motion, Pond View contended that the controversy was moot and that the appeal should therefore be dismissed. Pond View argued that the 2003 license had expired on January 10, 2006. Pond View further indicated that a new license had been issued on January 10, 2006 (which would in the normal course expire on the same date in 2009), and it contended that the Attorney General had not preserved his right to challenge the issuance of the 2006 license. Lastly, Pond View relied on the doctrine of laches; it alleged that there had been unreasonable delay on the part of the Attorney General in prosecuting the case.

The Attorney General objected to Pond View’s motion to dismiss. He contended that the controversy was not moot because the AAD had yet to reach a final decision as to the validity of the underlying 2003 license. The Attorney General additionally pointed to the unresolved constitutional and due process contentions that he had articulated with respect to the manner in which DEM conducts its administrative proceedings. The Attorney General further contended that, because the 2006 license was in actuality a renewal of the 2003 license (the latter being the subject of the administrative appeal), “[i]t is self-evident that if the original license is eventual *68 ly deemed to be invalid, the ‘renewal’ of such license is impacted.” The Attorney General also argued against the mootness contention on the ground that the appeal involved issues that are of extreme public importance that are capable of repetition, but which will evade review. In addition, he contended that the appeal was not time-barred by the doctrine of laches, due to the fact that the stay of administrative proceedings pending the termination of the Superior Court proceedings had been agreed upon by all parties; he further noted that Pond View had proffered no proof of either unreasonable delay or prejudice (both of which are requisite elements of a meritorious claim of laches).

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Bluebook (online)
994 A.2d 64, 2010 R.I. LEXIS 55, 2010 WL 1790461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lynch-v-rhode-island-department-of-environmental-management-ri-2010.