STATE OF MAINE SUPERIOR COURT KENNEBEC, ss. CIVIL ACTION Docket. No. AP.-0. 8.-6q t 1(Vi (n - ~L, '.'- :'{'; PHILIP E. MORSE, SR. and JACQUELINE M. JONES,
Petitioners v. DECISION AND ORDER
COMMISSIONER, MAINE DEPARTMENT OF AGRIGULTURE,
Respondent
Pursuant to M.R. Civ. P. 80C, the petitioners seek judicial review of the
respondent Commissioner of the Maine Department of Agriculture, Food and
Rural Resources (the Commissioner)'s final agency action. By letters dated
7/3/08 and 7/28/08,1 the Commissioner denied the petitioners' application for a
license to operate a commercial large game shooting area2 "because the
information submitted in support was not sufficient to verify that [the
petitioners] operated a large game shooting operation at [the Peek-A-Boo Deer
Farm]" during the period from 10/1/99 to 3/15/00. (R. Tab prior to Tab A.)
Specifically, the Commissioner found that "[w]hile the affidavits of the three
individuals state that they were allowed to shoot deer they had purchased" from
petitioners at the Peek-A-Boo Deer Farm, "the information did not adequately
demonstrate that the deer farm was in fact operated as a large game shooting
facility at the time." (R. Tab prior to Tab A) Without reaching the merits of the
1 Following a request by petitioners' counsel for clarification of the Department of Agriculture's letter dated 7/3/08, a second letter, dated 7/28/08, stated that the denial of petitioners' application constituted final agency action. (See R. Tab prior to Tab A.) 2 "Commercial large game shOOting area" means "an enclosed area in which large game are kept and a fee is charged to pursue and kill or pursue and attempt to kill large game." 7 M.R.S. § 1341(1) (2008). Rule 80C petition, the court concludes that the Commissioner's decision is
inadequate to create a basis for meaningful judicial review.
Pursuant to 7 M.R.S. § 1342 (2008), the Commissioner is authorized to
issue commercial large game shooting area licenses. Among other requirements,
prior to issuing a license, the Commissioner must verify that the applicant
operated a commercial large game shooting area during the period beginning
10/1/99 and ending 3/15/00. Id. § 1342(9). Petitioners' contend that affidavits
submitted in conjunction with their application by patrons of the Peek-A-Boo
Deer Farm constitute "other acceptable verification as determined by the
commissioner" pursuant to section 1342(9)(C), to adequately demonstrate
compliance with this requirement. See id.
Although the Commissioner has discretion in determining whether an
applicant has made a sufficient showing to demonstrate compliance with the
requirements for obtaining a license, it is incumbent upon the Commissioner to
articulate the reasons for its decision. See Sanborn v. Town of Eliot, 425 A.2d
629,630 (Me. 1981) (an "agency must state both the reasons for its decision and
the underlying facts in order to ensure effective judicial review"); Zegel v. Bd. of
Soc. Worker Licensure, 2004 ME 31, <]I 24, 843 A.2d 18, 24 ("we may not
hypothesize about the Board's reasoning"). While an agency decision of less
than ideal clarity may be upheld if the agency's path may reasonably be
discerned, neither the record nor the Commissioner's decision makes clear why,
in the Commissioner's view, the petitioners' affidavits "did not adequately
demonstrate that the deer farm was in fact operated as a large game shooting
facility at the time." The court recognizes that respondent's brief attempts to
explain the inadequacy of the petitioners' affidavits, suggesting that the "statements do not compel a finding that the affiants, in fact, pursued and killed
the deer, as opposed to merely being allowed to shoot deer they had purchased
from the Petitioners' deer farm." (Resp't Br. at 6.) The court declines to address
the merits of the respondent's assertion, however, as such justifications are not a
substitute for the rationales and factual findings articulated by an agency in the
administrative record. See Fed. Power Comm'n v. Texaco, Inc., 417 U.s. 380, 397
(1974) (refusing to "accept appellate counsel's post hoc rationalizations for agency
action" because "an agency's order must be upheld, if at all, on the same basis
articulated in the order by the agency itself"); see also Maine Motor Rate Bureau,
357 A.2d 518,526-27 (Me. 1976).
The Law Court has explained that, when confronted with an inadequate
record, the Superior Court may either: 1) vacate the agency decision and remand
the case for a new hearing; or 2) retain jurisdiction and remand for further
findings that permit meaningful judicial review. See Sanborn, 425 A.2d at 631.
The court concludes that the latter option is more appropriate. Accordingly,
while retaining jurisdiction, this matter is remanded to the Commissioner for
forty-five (45) days for further findings.
Finally, as a matter of guidance on remand, the Commissioner should
address why the information submitted with petitioners' application,
particularly the affidavits, does not demonstrate that the petitioners operated a
large game shooting area between 10/1/99 and 3/15/00. See 7 M.R.S. § 1342(9).
Specifically, because petitioners have attempted to demonstrate compliance with
this requirement pursuant to section 1342(9)(C), the Commissioner should
articulate why the information proffered by the petitioners is not acceptable. The entry is
The Court retains jurisdiction of this matter and it is remanded to Respondent Commissioner of the Department of Agriculture, Food and Rural Resources for further findings consistent with this Decision and Order.
Date: March ~ 2009 k~)~- Michaela Murphy Justice, Superior Court Date Filed _----"'81-/=..26,,-,/,--,0,,-,8~ _ _ Kenebec Docket No. .:..::A~P_-_=::.0_=::.8_-_=::.60=__ _ County
Action _ _----=-P--=e--=t--=i:. .;.t_i--=o--=n----=-F--=o--=r----=-R--=e--=v--=i--=e--=w _ 80C
Philip E. Morse, Sr. and Commissioner, Maine Department Jacqueline M. Jones Ys. of Agriculture Plaintiff's Attorney Defendant's Attorney Peter B. Bickerman, Esq. Mark A. Randlett, AAG PO Box 5307 6 State House Station Augusta, ME 04332-5307 Augusta, ME 04333-0006
Date of Entry
8/27/08 Petition For Review Of Final Agency Action, with Exhibits A & B, filed on 8/26/08. 9/9/08 Letter entering appearance, filed. s/Randlett, AAG
9/22/08 Certified Record, filed. s/Randlett, AAG NOTICE AND BRIEFING SCHEDULE ISSUED. Mailed to attys. of record. 10/28/08 Petitioners' Unopposed Motion for Enlargment of Briefing Deadline, filed. s/Bickerman, Esq. Proposed Order, filed.
11/10/08 ORDER, Mills, J. (11/7/08) Petitioner's Motion (Unopposed) For Enlargement Of Briefing Deadline is· GRANTED. Absent further order of this Court, the deadline for the filing of the Petitioners' brief is hereby enlarged to November 17, 2008. No objection. Copy mailed to attorneys of record.
11/18/08 Amended Notice and Briefing Schedule mailed to attorneys of record. 11/13/08 Petitioners' Unopposed Motion for Further Enlargment of Briefing Deadline, filed. s/Bickerman, Esq. Proposed Order, filed.
11/25/08 ORDER GRANTING ENLARGMENT OF TIME, Mills, J. Upon good cause shown, and without objection, it is HEREBY ORDERED that the Petitioners' Motion is GRANTED.
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STATE OF MAINE SUPERIOR COURT KENNEBEC, ss. CIVIL ACTION Docket. No. AP.-0. 8.-6q t 1(Vi (n - ~L, '.'- :'{'; PHILIP E. MORSE, SR. and JACQUELINE M. JONES,
Petitioners v. DECISION AND ORDER
COMMISSIONER, MAINE DEPARTMENT OF AGRIGULTURE,
Respondent
Pursuant to M.R. Civ. P. 80C, the petitioners seek judicial review of the
respondent Commissioner of the Maine Department of Agriculture, Food and
Rural Resources (the Commissioner)'s final agency action. By letters dated
7/3/08 and 7/28/08,1 the Commissioner denied the petitioners' application for a
license to operate a commercial large game shooting area2 "because the
information submitted in support was not sufficient to verify that [the
petitioners] operated a large game shooting operation at [the Peek-A-Boo Deer
Farm]" during the period from 10/1/99 to 3/15/00. (R. Tab prior to Tab A.)
Specifically, the Commissioner found that "[w]hile the affidavits of the three
individuals state that they were allowed to shoot deer they had purchased" from
petitioners at the Peek-A-Boo Deer Farm, "the information did not adequately
demonstrate that the deer farm was in fact operated as a large game shooting
facility at the time." (R. Tab prior to Tab A) Without reaching the merits of the
1 Following a request by petitioners' counsel for clarification of the Department of Agriculture's letter dated 7/3/08, a second letter, dated 7/28/08, stated that the denial of petitioners' application constituted final agency action. (See R. Tab prior to Tab A.) 2 "Commercial large game shOOting area" means "an enclosed area in which large game are kept and a fee is charged to pursue and kill or pursue and attempt to kill large game." 7 M.R.S. § 1341(1) (2008). Rule 80C petition, the court concludes that the Commissioner's decision is
inadequate to create a basis for meaningful judicial review.
Pursuant to 7 M.R.S. § 1342 (2008), the Commissioner is authorized to
issue commercial large game shooting area licenses. Among other requirements,
prior to issuing a license, the Commissioner must verify that the applicant
operated a commercial large game shooting area during the period beginning
10/1/99 and ending 3/15/00. Id. § 1342(9). Petitioners' contend that affidavits
submitted in conjunction with their application by patrons of the Peek-A-Boo
Deer Farm constitute "other acceptable verification as determined by the
commissioner" pursuant to section 1342(9)(C), to adequately demonstrate
compliance with this requirement. See id.
Although the Commissioner has discretion in determining whether an
applicant has made a sufficient showing to demonstrate compliance with the
requirements for obtaining a license, it is incumbent upon the Commissioner to
articulate the reasons for its decision. See Sanborn v. Town of Eliot, 425 A.2d
629,630 (Me. 1981) (an "agency must state both the reasons for its decision and
the underlying facts in order to ensure effective judicial review"); Zegel v. Bd. of
Soc. Worker Licensure, 2004 ME 31, <]I 24, 843 A.2d 18, 24 ("we may not
hypothesize about the Board's reasoning"). While an agency decision of less
than ideal clarity may be upheld if the agency's path may reasonably be
discerned, neither the record nor the Commissioner's decision makes clear why,
in the Commissioner's view, the petitioners' affidavits "did not adequately
demonstrate that the deer farm was in fact operated as a large game shooting
facility at the time." The court recognizes that respondent's brief attempts to
explain the inadequacy of the petitioners' affidavits, suggesting that the "statements do not compel a finding that the affiants, in fact, pursued and killed
the deer, as opposed to merely being allowed to shoot deer they had purchased
from the Petitioners' deer farm." (Resp't Br. at 6.) The court declines to address
the merits of the respondent's assertion, however, as such justifications are not a
substitute for the rationales and factual findings articulated by an agency in the
administrative record. See Fed. Power Comm'n v. Texaco, Inc., 417 U.s. 380, 397
(1974) (refusing to "accept appellate counsel's post hoc rationalizations for agency
action" because "an agency's order must be upheld, if at all, on the same basis
articulated in the order by the agency itself"); see also Maine Motor Rate Bureau,
357 A.2d 518,526-27 (Me. 1976).
The Law Court has explained that, when confronted with an inadequate
record, the Superior Court may either: 1) vacate the agency decision and remand
the case for a new hearing; or 2) retain jurisdiction and remand for further
findings that permit meaningful judicial review. See Sanborn, 425 A.2d at 631.
The court concludes that the latter option is more appropriate. Accordingly,
while retaining jurisdiction, this matter is remanded to the Commissioner for
forty-five (45) days for further findings.
Finally, as a matter of guidance on remand, the Commissioner should
address why the information submitted with petitioners' application,
particularly the affidavits, does not demonstrate that the petitioners operated a
large game shooting area between 10/1/99 and 3/15/00. See 7 M.R.S. § 1342(9).
Specifically, because petitioners have attempted to demonstrate compliance with
this requirement pursuant to section 1342(9)(C), the Commissioner should
articulate why the information proffered by the petitioners is not acceptable. The entry is
The Court retains jurisdiction of this matter and it is remanded to Respondent Commissioner of the Department of Agriculture, Food and Rural Resources for further findings consistent with this Decision and Order.
Date: March ~ 2009 k~)~- Michaela Murphy Justice, Superior Court Date Filed _----"'81-/=..26,,-,/,--,0,,-,8~ _ _ Kenebec Docket No. .:..::A~P_-_=::.0_=::.8_-_=::.60=__ _ County
Action _ _----=-P--=e--=t--=i:. .;.t_i--=o--=n----=-F--=o--=r----=-R--=e--=v--=i--=e--=w _ 80C
Philip E. Morse, Sr. and Commissioner, Maine Department Jacqueline M. Jones Ys. of Agriculture Plaintiff's Attorney Defendant's Attorney Peter B. Bickerman, Esq. Mark A. Randlett, AAG PO Box 5307 6 State House Station Augusta, ME 04332-5307 Augusta, ME 04333-0006
Date of Entry
8/27/08 Petition For Review Of Final Agency Action, with Exhibits A & B, filed on 8/26/08. 9/9/08 Letter entering appearance, filed. s/Randlett, AAG
9/22/08 Certified Record, filed. s/Randlett, AAG NOTICE AND BRIEFING SCHEDULE ISSUED. Mailed to attys. of record. 10/28/08 Petitioners' Unopposed Motion for Enlargment of Briefing Deadline, filed. s/Bickerman, Esq. Proposed Order, filed.
11/10/08 ORDER, Mills, J. (11/7/08) Petitioner's Motion (Unopposed) For Enlargement Of Briefing Deadline is· GRANTED. Absent further order of this Court, the deadline for the filing of the Petitioners' brief is hereby enlarged to November 17, 2008. No objection. Copy mailed to attorneys of record.
11/18/08 Amended Notice and Briefing Schedule mailed to attorneys of record. 11/13/08 Petitioners' Unopposed Motion for Further Enlargment of Briefing Deadline, filed. s/Bickerman, Esq. Proposed Order, filed.
11/25/08 ORDER GRANTING ENLARGMENT OF TIME, Mills, J. Upon good cause shown, and without objection, it is HEREBY ORDERED that the Petitioners' Motion is GRANTED. Absent further order of the Court, the deadline for the filing of the Petitioners' brief is hereby enlarged to December 2, 2008. Copies mailed to attys. of record.
11/26/08 Petitioners' Unopposed Motion For Further Enlargement Of Briefing Deadline, filed. s/Bickerman, Esq. Proposed Order, filed. Date of Entry Docket No.
12/2/08 ORDER, Mills, J. (12/1/08) Petitioners'~ Unopposed Motion For Further Enlargement of Briefing Deadline is GRANTED. The deadline for filing of Petitioners' brief is enlarged to 12/10/08. Copy mailed to attorneys of record.
12/9/08 Petitioners' Unopposed Motion For Further Enlargement Of Briefing Dead~i~e, filed. s/Bickerman, Esq. Proposed Order, filed. 12/11/08 ORDER, Mills, J. (12/10/08) Petitioners':Unopposed Motion For Further Enlargement Of Briefing Deadline, GRANTED. The deadline for filing of Petitioenrs' brief is enlarged to 12/17/08. Copy mailed to attorneys of record.
12/24/08 Brief of Petitioners, filed 12/17/08. s/Bickerman, Esq. 12/30/08 Respondent's Unopposed Motion For Enlargement Of Briefing Deadline, filed 12/24/08. s/Randlett, AAG Proposed Order, filed.
2/11/09 Brief of Respondent Commissioner, Maine Department of Agriculture, filed. s/Randlett, AAG
3/26/09 DECISION AND ORDER, Murphy, J. The Court retains jurisdictionof this matter and it is remanded to Respondent Commissioner of the Department of Agriculture, Food and Rural Resources for further findings consistent with this Decision and Order. Copies to attys. of record. Copies to Repositories