Residents Involved in Saving Environment, Inc. v. Commonwealth

47 Va. Cir. 43, 1998 Va. Cir. LEXIS 272
CourtRichmond County Circuit Court
DecidedMay 26, 1998
DocketCase No. HD-822-1
StatusPublished

This text of 47 Va. Cir. 43 (Residents Involved in Saving Environment, Inc. v. Commonwealth) is published on Counsel Stack Legal Research, covering Richmond County Circuit Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Residents Involved in Saving Environment, Inc. v. Commonwealth, 47 Va. Cir. 43, 1998 Va. Cir. LEXIS 272 (Va. Super. Ct. 1998).

Opinion

BY JUDGE MELVIN R. HUGHES, JR.

This cause is before the court again following appeals to the Virginia Court of Appeals and the Supreme Court of Virginia. The appellees, Commonwealth of Virginia, Department of Environmental Quality, and Thomas L. Hopkins, Director (collectively appellees or the Commonwealth) have filed a Motion for Summary Judgment and a Motion to Dismiss Residents Involved in Saving the Environment, Inc., (R.I.S.E.) and Second Mount Olive Baptist Church (the Church), two of the original named plaintiffs. R.I.S.E., the Church, and thirteen individuals filed the Petition for Appeal in this matter on July 30,1993, seeking relief from Solid Waste Facility Permit No. 554 issued on July 2, 1993, by the Director of the Department of Environmental Quality to Browning-Ferris Industries of South Atlantic, Inc., (BFI) for a landfill in King and Queen County. By order entered May 30, 1995, this court ruled in part that the relevant statute does not require the Director to conduct an independent investigation and make any explicit findings before issuing a permit for a solid waste management facility. [44]*44R.I.S.E. appealed this ruling to the Court of Appeals, which reversed. Browning-Ferris Ind. of South Atlantic, Inc. v. Residents Involved in Saving the Environment, Inc., 22 Va. App. 532 (1996). The Supreme Court affirmed the necessity for an explicit finding and remanded the case directing the Director to consider the existing record and make the required determination before issuing a new permit. Browning-Ferris Ind. of South Atlantic, Inc. v. Residents Involved in Saving the Environment, Inc., 254 Va. 278, 283 (1997).

Motion for Summary Judgment

The appellants have requested that the court award them $240,192.50 in attorney’s fees and $3,186.79 in costs. This Petition for Appeal was brought under the Virginia Administrative Process Act, which provides that:

[i]n any civil case ... in which any person contests any agency action, as defined in § 9-6.14:4, such person shall be entitled to recover from that agency ... reasonable costs and attorney fees if such person substantially prevails on the merits of the case and the agency is found to have acted unreasonably, unless special circumstances would make an award unjust.

Va. Code § 9-6.14:21 (emphasis added). Thus, the statute presents three issues for the court to address:

(1) Whether R.I.S.E. substantially prevailed on the merits.
(2) Whether the agency acted unreasonably.
(3) Whether the demand for fees and costs is reasonable.

Only the first two issues will be addressed here.

First, the Commonwealth contends that R.I.S.E. did not “substantially prevail” on the merits. The appellee maintains that each court (Circuit Court, Court of Appeals, and Virginia Supreme Court) overruled each of the errors cited by R.I.S.E. in its Petition. Further, the Commonwealth posits that the Court of Appeals actually based its decision on an assignment of error neither contained in the Petition nor asserted by R.I.S.E., i.e., that the Director failed to make the explicit finding of no effect upon human health and the environment. Finally, the appellee argues that R.I.S.E. failed to obtain any of the relief prayed for in its Petition and has filed a second appeal seeking essentially the same relief as the original Petition.2

[45]*45R.I.S.E. responds that the Supreme Court fully upheld its essential contention that the permit granted to BFI by the Director was unlawfully issued. Although it did not prevail on every alternative theory raised, R.I.S.E. did obtain excellent results as to the predominant allegation; the Director was ordered to evaluate the impact on human health and environmental protection.

The court agrees with R.I.S.E. on this first issue; the Supreme Court has endorsed the appellant’s essential contention that the permit granted to BFI by the Director was unlawfully issued. Va. Code § 10.1-1408.1(D) requires the Director, before issuing a permit for a new solid waste management facility, to make an explicit determination that the proposed facility does not pose a substantial present or potential danger to human health or the environment. Browning-Ferris v. Residents Involved in Saving the Environment, 254 Va. 278, 283 (1997). The Court dedicated a footnote to rebutting the argument revisited here by the appellee:

As a preliminary matter, the Department asserts that the issue is procedurally barred because the Residents failed to raise the issue before the circuit court. We disagree and conclude thatthe issue was encompassed within the Resident’s allegation that the Directorfailed to comply with the express statutory requirements concerning his duty to investigate and evaluate whether the facility poses any substantial present or future danger to human health or the environment.

Id. at 283, n. 3 (emphasis added). See also Commonwealth v. Appalachian Power Co., 12 Va. App. 73, 80 (1991) (Benton, J., dissenting) (“nothing in the language of Va. Code § 10.1-1408.1(D) conditions the power of the court to award fees on full litigation of the issues”). The issue of statutory compliance is crucial and central to a final decision on the validity of the entire permit process. See Branch v. Va. Dept. of Alcoholic Bev. Control, 21 Va. App. 242, 254 (1995) (affirming the Circuit Court of the City of Richmond).

Second, the Commonwealth argues that the appellant cannot demonstrate any unreasonable conduct by the appellee. As the Supreme Court sustained the agency’s action in all substantive respects (with the exception of express findings on human health and environmental dangers), the Commonwealth argues that its action could not have been arbitrary, capricious, or in blatant violation of the statute.

[46]*46R.I.S.E. responds that since the agency’s action in issuing the permit was determined by the Court of Appeals and the Supreme Court to be contrary to an express statutory mandate, then it is unreasonable regardless of this court’s initial findings on other issues. Further, the appellant argues that such willful and recalcitrant violations of an express statutory mandate are clearly unreasonable.

The arbitrary and capricious standard, as applied to “unreasonable” agency conduct, includes actions taken in disregard of law. See Wilson v. CHAMPUS, 65 F.3d 361 (4th Cir. 1995) (federal agency’s denial of benefits was arbitrary, capricious, and not in accordance with law); see also Black’s Law Dictionary 105 (6th ed. 1990). It is uncontested that the appellee failed to make the specific determination that the proposed facility posed “no substantial present or potential danger to human health or the environment.” By disregarding Va. Code § 10.1-1408.1(D) in issuing the permit, the Commonwealth ignored the law and acted in an unreasonable fashion. The Court agrees with the appellant on this second point, as well.

In raising an issue not explored by the appellee’s Motion for Summary Judgment, R.I.S.E. argues that there are no special circumstances which make an award of attorney’s fees and costs unjust. It maintains that the requests for costs and fees are well documented and substantiated by supporting affidavits.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Wilson v. Wilson
492 S.E.2d 495 (Court of Appeals of Virginia, 1997)
O'Loughlin v. O'Loughlin
479 S.E.2d 98 (Court of Appeals of Virginia, 1996)
Branch v. Virginia Department of Alcoholic Beverage Control
463 S.E.2d 340 (Court of Appeals of Virginia, 1995)
Commonwealth Ex Rel. State Water Control Board v. Appalachian Power Co.
402 S.E.2d 703 (Court of Appeals of Virginia, 1991)
Beale v. King, Administratrix
132 S.E.2d 476 (Supreme Court of Virginia, 1963)
Mullins v. Richlands National Bank
403 S.E.2d 334 (Supreme Court of Virginia, 1991)
Owusu v. Commonwealth
401 S.E.2d 431 (Court of Appeals of Virginia, 1991)
Pearsall v. Virginia Racing Commission
494 S.E.2d 879 (Court of Appeals of Virginia, 1998)
Virginia Beach Beautification Commission v. Board of Zoning Appeals
344 S.E.2d 899 (Supreme Court of Virginia, 1986)
Tazewell Oil Co. v. United Virginia Bank/Crestar Bank
413 S.E.2d 611 (Supreme Court of Virginia, 1992)
Greenwald Cassell Associates, Inc. v. Guffey
450 S.E.2d 181 (Court of Appeals of Virginia, 1994)
Residents Involved in Saving the Environment, Inc. v. Commonwealth
471 S.E.2d 796 (Court of Appeals of Virginia, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
47 Va. Cir. 43, 1998 Va. Cir. LEXIS 272, Counsel Stack Legal Research, https://law.counselstack.com/opinion/residents-involved-in-saving-environment-inc-v-commonwealth-vaccrichmondcty-1998.