State v. CGIP Lake Partners, LLP

2013 WI App 122, 839 N.W.2d 136, 351 Wis. 2d 100, 2013 WL 4799378, 2013 Wisc. App. LEXIS 742
CourtCourt of Appeals of Wisconsin
DecidedSeptember 10, 2013
DocketNo. 2012AP2346
StatusPublished
Cited by2 cases

This text of 2013 WI App 122 (State v. CGIP Lake Partners, LLP) is published on Counsel Stack Legal Research, covering Court of Appeals of Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. CGIP Lake Partners, LLP, 2013 WI App 122, 839 N.W.2d 136, 351 Wis. 2d 100, 2013 WL 4799378, 2013 Wisc. App. LEXIS 742 (Wis. Ct. App. 2013).

Opinion

STARK, J.

¶ 1. The State filed this enforcement

action against CGIP Lake Partners, LLR and Catherine deBarros, alleging they violated Wis. Stat. § 281.36(2)(a) (2009-10),1 by constructing a road through a parcel of wetland without first obtaining a water quality certification from the Department of Natural Resources (DNR). The circuit court agreed that CGIP and deBarros violated the statute, and it ordered them to pay penalties and attorney fees. However, the court denied the State's request for an injunction requiring CGIP and deBarros to remove the road and restore the wetland.

¶ 2. The State appeals, arguing the court erroneously exercised its discretion by failing to order removal of the road. We agree. Under Forest County v. Goode, 219 Wis. 2d 654, 579 N.W.2d 715 (1998), the court was required to grant the injunction unless CGIP and deBarros established compelling equitable reasons to deny injunctive relief. Although it purported to apply the Goode standard, the court actually placed the [104]*104burden on the State to show specific instances of environmental harm caused by the road. By applying an incorrect legal standard, the court erroneously exercised its discretion. The court also erroneously exercised its discretion by failing to base its decision on the facts of record, substituting its own lay opinions for the State's undisputed expert testimony, failing to give appropriate weight to the previous decisions of this court and an administrative law judge, and giving undue weight to certain factors. We therefore reverse that portion of the judgment denying the State's request for injunctive relief. We remand with directions that the court enter an order requiring CGIP and deBarros to remove the road and restore the wetland, pursuant to the DNR's restoration plan.

BACKGROUND

¶ 3. In April 2002, deBarros acquired a parcel of property on Birch Lake in Forest County from CGIfi a limited liability partnership made up of deBarros and her three brothers. The deed granted deBarros a permanent easement for ingress and egress over certain roads traversing neighboring property owned by CGIP deBarros built a residence on the Birch Lake property in 2003 and 2004, using the roads through CGIP's property for access.

¶ 4. deBarros subsequently determined she could shorten the route to her property by 1.2 miles by building a new road across part of CGIP's property. However, because the new road would bisect a ten-acre wetland, deBarros needed to obtain a water quality certification from the DNR before beginning construction. See Wis. Stat. § 281.36(2)(a) (2009-10). She applied for a water quality certification on April 26, 2006, [105]*105alleging she needed the new road to access her property because the "[a]ccess currently used is not permanent."

¶ 5. It is undisputed that the DNR used the incorrect procedure to process deBarros' application. Because deBarros' project involved a wetland located above the ordinary high water mark of a navigable water body, the DNR should simply have made a final decision on her application and then issued a notice giving the public thirty days to request an administrative hearing. See deBarros v. DNR, No. 2009AP551, unpublished slip op. ¶ 3 n.l (WI App June 8, 2010). Instead, the DNR used the procedure for projects involving wetlands located below the ordinary high water marks of navigable water bodies. Id. Under that procedure, the DNR issues a tentative decision on an application and gives the public thirty days to submit comments or request an informational hearing. Id. At the end of the public comment period, the DNR issues a final decision, and the public then has an additional thirty days to request an administrative hearing. Id.

¶ 6. Using the incorrect procedure, the DNR issued a tentative decision granting deBarros' application on August 24, 2006. The DNR relied on deBarros' representation that she would be unable to access her property without the proposed road and on Wis. Admin. Code § NR 103.08(4)(a)l. and 2., which require the DNR to authorize a wetland fill project if no practicable alternative exists and the project minimizes adverse impacts to the wetland. The DNR did not receive any comments during the thirty-day public comment period. Consequently, it issued deBarros a water quality certification on October 6, 2006. A "Notice of Appeal Rights" included with the certification informed deBarros that members of the public had thirty days to request an administrative hearing. deBarros neverthe[106]*106less went ahead with construction of the road. On November 3, 2006, four of deBarros' neighbors requested an administrative hearing.

¶ 7. During the administrative hearing, it became apparent that deBarros' claim that she needed the new road to access her property was false. The administrative law judge (ALJ) found that deBarros had a permanent right to access her property using the existing roads through CGIP's property and that deBarros, or persons acting on her behalf, knew or should have known any representations to the contrary were "false and inaccurate." The ALJ ultimately issued an order denying deBarros' application for a water quality certification. The ALJ concluded deBarros had a practicable alternative means of accessing her property, and the proposed new road would "resultQ in significant adverse environmental impacts to wetland functional values or uses of the affected wetland[.]" The ALJ further found these adverse impacts would "extend substantially beyond the approximate 0.092-acre footprint of the roadbed." In addition, the ALJ rejected deBarros' argument that her neighbors' request for an administrative hearing was untimely because the DNR used the incorrect procedure to process her application.

¶ 8. deBarros petitioned for judicial review of the ALJ's decision, and the circuit court reversed. The court concluded the DNR's failure to follow the proper procedure violated deBarros' constitutional rights to fundamental fairness, due process, and equal protection. On appeal, we reversed the court's order, concluding deBarros had not established a violation of her constitutional rights. See deBarros, unpublished slip op. ¶¶ 1, 9. We also determined the ALJ's decision to deny deBarros a water quality certification was reasonable and supported by substantial evidence. Id., ¶¶ 10-16. We spe[107]*107cifically concluded deBarros had "obtained a certification based upon inaccurate, incomplete and misleading information[,]" and we therefore determined she "lacked clean hands." Id., ¶ 16 n.3.

¶ 9. The DNR asked deBarros to remove the road, but she failed to do so. As a result, on April 28, 2011, the State filed the instant enforcement action against deBarros and CGIR seeking forfeitures and an order requiring them to remove the road and restore the wetland. The State subsequently moved for summary judgment as to liability, and the circuit court granted its motion.

¶ 10. A remedies hearing was held on February 13, 2012. DNR water management specialist Robert Rosenberger testified for the State.

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Bluebook (online)
2013 WI App 122, 839 N.W.2d 136, 351 Wis. 2d 100, 2013 WL 4799378, 2013 Wisc. App. LEXIS 742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cgip-lake-partners-llp-wisctapp-2013.