Tilcon Connecticut, Inc. v. Commissioner of Environmental Protection

Supreme Court of Connecticut·Decided July 28, 2015·No. SC19203·Published

Opinion

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TILCON CONNECTICUT, INC. v. COMMISSIONER OF ENVIRONMENTAL PROTECTION (SC 19203)

Palmer, Zarella, Eveleigh, McDonald, Espinosa and Robinson, Js.

Argued December 5, 2014—officially released July 28, 2015

Timothy S. Hollister, with whom were Aaron D. Levy and, on the brief, Beth Bryan Critton, for the appellantappellee (plaintiff). David H. Wrinn, assistant attorney general, with whom, on the brief, was George Jepsen, attorney general , for the appellee-appellant (defendant).

Daniel J. Krisch and Ann M. Catino filed a brief for the Connecticut Business and Industry Association as amicus curiae.

Elizabeth C. Barton and Rene A. Ortega filed a brief for the Home Builders and Remodelers Association of Connecticut, Inc., et al. as amici curiae.

Opinion

EVELEIGH, J. The plaintiff, Tilcon Connecticut, Inc., an earth materials excavation and processing company, petitioned the defendant, the Commissioner of Environmental Protection (commissioner), for a declaratory ruling defining the scope of the authority possessed by the Department of Environmental Protection (department )1 to request certain information from the plaintiff for its various water diversion permit applications pursuant to the Connecticut Water Diversion Policy Act (water diversion act), General Statutes § 22a-365 et seq.2 The plaintiff appealed the commissioner’s declaratory ruling, which deemed all of the department’s actions authorized under the water diversion act, to the trial court pursuant to General Statutes §§ 4-176 (h) and 4- 183 (a). The plaintiff now appeals from the judgment of the trial court, which endorsed in all material respects the commissioner’s interpretation of the water diversion act,3 claiming that the trial court improperly: (1) construed the water diversion act as essentially granting the department jurisdiction and authority over all environmental resources and issues, including jurisdiction and authority over the plaintiff’s excavation activities, pertaining to the entirety of its properties, even though a large percentage of those resources and issues are, according to the plaintiff, hydraulically unrelated to the proposed water diversions for which the plaintiff requests permits; (2) construed the water diversion act as allowing the department to effectively reopen duly issued municipal wetlands permits by demanding a wetlands mitigation plan for excavations previously authorized by such permits; and (3) upheld the department’s authority to delay processing the renewal of the plaintiff’s National Pollutant Discharge Elimination System (NPDES) permit until it provided the department with the information requested in connection with its permit applications under the water diversion act. We conclude that the water diversion act does not authorize the department’s attempts to regulate the plaintiff’s excavation activities because those activities are neither diversions within the scope of the plaintiff’s permit applications nor properly viewed as effects of the diversions for which permits were sought. We also agree with the plaintiff that the water diversion act does not authorize the department to request a wetlands mitigation plan for the alteration of wetlands that had been authorized by prior municipal wetlands permits, and that the department may not delay processing the plaintiff’s NPDES permit application due to a pending water diversion permit application . Therefore, we reverse the judgment of the trial court and remand the case with direction to sustain the plaintiff’s appeal.

To provide some context for the issues in the present case, we begin by setting forth the basic framework of the water diversion act. The water diversion act was enacted to ‘‘[protect] the water resources of the state . . . .’’ General Statutes § 22a-366.4 It requires, among other things, a permit for any diversion of the water contained within, flowing through, or bordering upon this state. See General Statutes §§ 22a-367 (9) and 22a- 368 (b).5 Although the water diversion act defines ‘‘ ‘[d]iversion’ ’’ to include effectively any activity that changes the flow of any amount of water; General Statutes § 22a-367 (3); it thereafter significantly narrows the scope of the activities requiring permits by way of exemptions. See General Statutes § 22a-377 (a).6 To obtain a permit to divert water, an applicant must provide the department with information ‘‘the commissioner deems necessary to fulfill the purposes of [the water diversion act],’’ including, but not limited to, a series of enumerated items relating to the nature of the diversion and the effect thereof on water resources. General Statutes § 22a-369.7 In acting on a completed application, the commissioner must consider a variety of factors that make use of the information required in a permit application. General Statutes § 22a-373 (b).8 The commissioner may grant a permit for a period not to exceed twenty-five years. Regs., Conn. State Agencies § 22a-377 (c)-2 (h) (1). We explore the water diversion act in greater detail in part IV B of this opinion.

I

FACTS AND PROCEDURAL HISTORY The undisputed facts of the present case are set forth in the declaratory ruling issued by the commissioner, which we will supplement, as needed, by the administrative record. The plaintiff owns facilities used for earth materials excavation and processing located on properties in Plainfield, Wallingford, Montville, Griswold, and North Branford. To conduct its excavation activities, the plaintiff has obtained a variety of permits, other than the water diversion permits at issue in the present case, from various federal, state, and local agencies.

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