Town of West Greenwich v. A. Cardi Realty Associates

786 A.2d 354, 2001 R.I. LEXIS 233, 2001 WL 1505923
CourtSupreme Court of Rhode Island
DecidedNovember 21, 2001
Docket99-559-Appeal
StatusPublished
Cited by27 cases

This text of 786 A.2d 354 (Town of West Greenwich v. A. Cardi Realty Associates) is published on Counsel Stack Legal Research, covering Supreme Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Town of West Greenwich v. A. Cardi Realty Associates, 786 A.2d 354, 2001 R.I. LEXIS 233, 2001 WL 1505923 (R.I. 2001).

Opinion

OPINION

GOLDBERG, Justice.

This case came before us on October 2, 2001, on appeal by the defendant, A. Cardi Realty Associates (Cardi), and a cross-appeal by the plaintiff, the Town of West Greenwich (town), from a judgment in the Superior Court that permanently enjoined Cardi from continuing to operate a large-scale commercial earth removal and gravel business on property in the town. The judgment also permanently enjoined the town from enforcing cease-and-desist orders against Cardi for purposes of limited earth removal from the site, based on a finding by the trial justice that Cardi had established a legal nonconforming use for the removal of “a few truckloads” of gravel per year.

Facts and Procedural History

The property that is the subject of this litigation is described as Assessor’s Plat 55, Lot No. 6 (lot No. 6) and Assessor’s Plat 56, Lot No. 3 (lot No. 3), located on Hopkins Hill Road in West Greenwich and owned by Cardi. Lot No. 3 was purchased by Cardi in 1966 and lot No. 6 was purchased in 1987 with the intention, according to the testimony, of extending the operations of lot No. 3. 1 Although extensive excavation and commercial sale of earth and gravel took place on lot No. 3 during Cardi’s first two years of ownership, the annual volume decreased thereafter. Stephen Cardi, treasurer for defendant, testified that lot No. 3 originally was purchased in 1966 as a “like-kind exchange” for tax purposes with proceeds resulting from the condemnation by the State of Rhode Island of Cardi’s gravel operation in Cran-ston. 2 Stephen Cardi further testified that, with the specific intent to preserve the nonconforming nature of the use, he personally conducted limited but continuous excavation and commercial sale of earth materials from lot No. 3 from the time of the purchase until this controversy arose. He indicated that this activity con *357 sisted of “very very extensive excavation” on the left-hand side of the lot and “we graded another area which we made into fields.” The property otherwise was used as a family farm, including a barn, farm animals, horses and a caretaker who was allowed to reside on the premises free of charge in exchange for caring for the animals and the property. 3 In 1969, West Greenwich enacted a zoning ordinance that required a special exception to conduct earth removal operations within Cardi’s zoning district.

Beginning in 1988, Cardi’s excavation of lot No. 3 increased markedly: 255,000 tons of earth were removed in 1988 and 25,000 tons of earth were removed annually until 1990, when the town issued cease- and-desist orders for lot No. 3 and lot No. 6. Cardi was ordered to halt its extraction activities unless it obtained a special exception from the zoning board of review. Thereafter, the town filed suit seeking a preliminary injunction against further violations of its orders. Cardi filed an answer and counterclaim and sought to enjoin the town from interfering with its operation. After a failed attempt by Car-di to obtain a special exception from the zoning board, both parties renewed their motions for injunctive relief. In a bench decision issued in December 1997, the trial justice declared that the town had the authority under the zoning enabling act to regulate earth removal activities. This decision was followed by a number of hearings that culminated in a judgment declaring that Cardi enjoyed a preexisting nonconforming use for earth removal operations, but was “permanently enjoined from engaging in commercial earth removal, excavation and graveling operations on the [sjubject [pjroperty.” The trial justice focused on the use of the property in 1969, the date the use became nonconforming, and limited Cardi to “a few truckloads” of earth each year. He concluded that Car-di’s significant increase in the extraction of material in 1988 constituted an expansion of a nonconforming use that was subject to regulation by the town. The court held that the town’s cease-and-desist order could not be enforced against Cardi with respect to its preexisting nonconforming use, but that Cardi was permanently enjoined from conducting commercial excavation, gravel operations and earth removal upon its property beyond the limitation of a “few truckloads” of gravel a year. From this judgment both parties have appealed.

Issues Presented

Three issues confront us. First, Cardi has argued that the town does not have the authority, under the zoning enabling act, to regulate earth removal activities of any kind and that such authority, to the extent it exists, must flow from specific enabling legislation. Second, the town challenged the trial justice’s determination that Cardi established a preexisting nonconforming use of earth removal in any amount. Finally, relying on the doctrine of diminishing assets, Cardi argued that the town may not prohibit the expansion of a nonconforming use when that use is earth removal.

Standard of Review

A judgment in a nonjury case will be reversed on appeal when it can be *358 shown that the trial justice misapplied the law, misconceived or overlooked material evidence or made factual findings that were clearly wrong. Forte Brothers, Inc. v. Ronald M. Ash & Associates, Inc., 612 A.2d 717, 721 (R.I.1992). It is well-settled that when reviewing the issuance of a permanent injunction, this Court will overturn the findings of fact of the trial justice “ ‘only when [they] are clearly wrong or when the trial justice overlooked or misconceived material evidence.’ ” Reback v. Rhode Island Board of Regents for Elementary and Secondary Education, 560 A.2d 357, 359 (R.I.1989).

Regulation of Earth Removal Activities

Relying on this Court’s decision in City of Warwick v. Del Bonis Sand & Gravel Co., 99 R.I. 537, 209 A.2d 227 (1965) (Del Bonis), Cardi challenged the authority of the Town of West Greenwich, in the absence of specific enabling authority, to regulate earth removal and to require a special exception to conduct gravel bank operations. We disagree with this contention. In Del Bonis, the City of Warwick sought to enjoin the defendant from continuing earth removal operations that predated the adoption of Warwick’s zoning ordinance. The ordinance prohibited the initiation or lateral extension of an existing operation without a special permit from the zoning board of review. This Court sustained the defendant’s challenge to the ordinance as an invalid delegation of legislative authority. We held that “commercial or industrial processes by which [the conversion of earth products for land] is accomplished may be restricted as to area and regulated as to the manner in which the result is achieved.” Id. at 542, 209 A.2d at 230. Significantly, citing Boisvert v. Zoning Board of Review of South Kingstown, 94 R.I. 107, 178 A.2d 449

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Bluebook (online)
786 A.2d 354, 2001 R.I. LEXIS 233, 2001 WL 1505923, Counsel Stack Legal Research, https://law.counselstack.com/opinion/town-of-west-greenwich-v-a-cardi-realty-associates-ri-2001.