Thomas Marlin Roberts v. Tennessee Department of Environment and Conservation

CourtCourt of Appeals of Tennessee
DecidedJanuary 16, 2025
DocketW2023-01577-COA-R3-CV
StatusPublished

This text of Thomas Marlin Roberts v. Tennessee Department of Environment and Conservation (Thomas Marlin Roberts v. Tennessee Department of Environment and Conservation) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Thomas Marlin Roberts v. Tennessee Department of Environment and Conservation, (Tenn. Ct. App. 2025).

Opinion

01/16/2025 IN THE COURT OF APPEALS OF TENNESSEE AT JACKSON June 25, 2024 Session

THOMAS MARLIN ROBERTS ET AL. v. TENNESSEE DEPARTMENT OF ENVIRONMENT AND CONSERVATION ET AL.

Appeal from the Chancery Court for Tipton County No. 37356 Kasey Culbreath, Judge ___________________________________

No. W2023-01577-COA-R3-CV ___________________________________

Homeowners removed underground storage tanks found on their property. After finding evidence of petroleum contamination where the tanks had been located, the Tennessee Department of Environment and Conservation began an extensive cleanup process. The Department subsequently issued a cost-recovery order against the homeowners to recoup its expenditures. The homeowners petitioned for review of the cost-recovery order to the Underground Storage Tanks and Solid Waste Disposal Control Board, which upheld the order. The homeowners appealed this initial ruling to the Board and the order was again upheld. The homeowners then appealed the Board’s final ruling to the trial court, which reversed the Board’s judgment. The Department and the Board now appeal. Because we determine that the trial court lacked subject matter jurisdiction, we vacate the trial court’s order and remand the matter for transfer to the proper court.

Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Chancery Court Vacated and Remanded

J. STEVEN STAFFORD, P.J., W.S., delivered the opinion of the court, in which FRANK G. CLEMENT, JR., P.J., M.S., and KENNY ARMSTRONG, J., joined.

Jonathan Skrmetti, Attorney General and Reporter; J. Matthew Rice, Solicitor General; J. Peter Murrey, Senior Assistant Attorney General, for the appellants, Tennessee Department of Environment and Conservation and Tennessee Underground Storage Tanks and Solid Waste Disposal Control Board.

Steven G. Roberts, Collierville, Tennessee, for the appellees, Thomas Marlin Roberts and Angela Roberts.

OPINION I. FACTUAL AND PROCEDURAL BACKGROUND1

Appellees Thomas Marlin Roberts and his wife, Angela Roberts (together, “the Roberts”), purchased the subject property in 2000. While renovating the property in 2010, the Roberts discovered three rusted-out 500-gallon storage tanks buried under a large concrete slab. The Roberts moved the three tanks and the surrounding soil onto their residential property and re-covered the area with concrete.

Appellant the Tennessee Department of Environment and Conservation (“TDEC”) was notified of the tanks by a third party in August 2011. TDEC then seized the tanks and soil removed from the property and began investigating the possibility of groundwater contamination. The testing revealed an elevated presence of chemicals associated with petroleum. As part of the cleanup process that continued until April 2012, the new concrete slab installed by the Roberts and over a thousand tons of soil were removed.

In 2016, TDEC issued a cost-recovery order against the Roberts pursuant to its authority under the Tennessee Petroleum Underground Storage Act (“the Storage Tank Act”), Tennessee Code Annotated section 68-215-101 et seq. TDEC asserted that the Roberts were responsible for the reimbursement of the $166,103.65 expended in the investigation and cleanup of the property. The Roberts filed a petition for review of the cost-recovery order, requesting a hearing before Appellant the Underground Storage Tanks and Solid Waste Disposal Control Board (“the Board”).

The contested case hearing was held before an administrative judge in June 2017. On February 28, 2018, the judge issued an initial order upholding TDEC’s cost-recovery order, less the $3,807.36 cost for the Roberts to replace a lighted sign damaged during the cleanup process.

The Roberts appealed the initial order to the Board. Accordingly, the initial order did not become final, the administrative record was transmitted to the Board, and a second administrative judge was assigned to sit with the Board for the rehearing of the case. The hearing was held in December 2021, and the Board issued its final order on January 19, 2022. The Board found that TDEC effectively established the Roberts as responsible parties under the Storage Tank Act. The Board concluded that the Roberts failed to prove their affirmative defense that the release happened prior to the effective date of the Storage Tank Act. The Board upheld TDEC’s cost-recovery order, offset by $3,807.36 in damages to the Roberts’ property.

The Roberts then petitioned to the Tipton County Chancery Court (“the trial court”)

1 This case involves a lengthy procedural history. We will discuss only the events material to our holding in this appeal. -2- for judicial review of the Board’s final order. The trial court reversed the Board’s judgment by order of October 18, 2023. The trial court concluded that the Roberts did not meet any definition of responsible party within the Storage Tank Act. The trial court also determined that TDEC had not shown that the Roberts’ actions contributed to the release of petroleum. Because “there was no evidence that there was a release ‘or other event’ that occurred” after the effective date of the Storage Tank Act, the trial court ruled that TDEC could not seek cost-recovery provisions against the Roberts. The trial court therefore found the Board’s final order upholding the cost-recovery assessment to be “arbitrary and capricious, a clearly unwarranted exercise of discretion, and [] unsupported by evidence that is both substantial and material in light of the entire record.” The trial court set aside the assessment against the Roberts and awarded them the $3,807.36 cost of the damaged sign.

It is from this order that TDEC and the Board now appeal.

II. STANDARD OF REVIEW

The appellants ask us to review “whether the Board’s decision should be affirmed because it matches statutory provisions and is not arbitrary or capricious or characterized by an abuse of discretion.” However, we have determined that the question of the trial court’s subject matter jurisdiction is dispositive of this appeal.2 Whether subject matter jurisdiction exists is a matter of law that we review de novo, without a presumption of correctness. Chapman v. DaVita, Inc., 380 S.W.3d 710, 713 (Tenn. 2012) (citing Northland Ins. Co. v. State, 33 S.W.3d 727, 729 (Tenn. 2000)). In this appeal, the existence of subject matter jurisdiction depends upon the construction of multiple statutes. Statutory interpretation is also a question of law reviewed de novo without a presumption of correctness. Coffee Cnty. Bd. of Educ. v. City of Tullahoma, 574 S.W.3d 832, 839 (Tenn. 2019) (citations omitted).

III. ANALYSIS

This matter originated as a cost-recovery action by TDEC pursuant to the Storage Tank Act, as last amended in 2013. See Tenn. Code Ann. § 68-215-115(a); 2013 Tenn. Laws Pub. Ch. 181 (S.B. 159). The Roberts’ petition for review of the cost-recovery order and their subsequent appeal of the Board’s initial order were similarly made pursuant to the Storage Tank Act. See Tenn. Code Ann. § 68-215-119(a–b). So too does the Storage Tank Act provide a method for obtaining judicial review of the Board’s final order.

2 Although not originally briefed by either party, this Court requested and received supplemental briefing on the question of subject matter jurisdiction from both parties. See State v. Bristol, 654 S.W.3d 917, 926–27 (Tenn.

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Thomas Marlin Roberts v. Tennessee Department of Environment and Conservation, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thomas-marlin-roberts-v-tennessee-department-of-environment-and-tennctapp-2025.