TROY CURRENCE & Others v. A.D. MAKEPEACE COMPANY & Others

CourtMassachusetts Appeals Court
DecidedSeptember 19, 2025
Docket24-P-666
StatusPublished

This text of TROY CURRENCE & Others v. A.D. MAKEPEACE COMPANY & Others (TROY CURRENCE & Others v. A.D. MAKEPEACE COMPANY & Others) is published on Counsel Stack Legal Research, covering Massachusetts Appeals Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
TROY CURRENCE & Others v. A.D. MAKEPEACE COMPANY & Others, (Mass. Ct. App. 2025).

Opinion

APPEALS COURT

TROY CURRENCE & others[1] vs. A.D. MAKEPEACE COMPANY & others[2]

Docket: 24-P-666
Dates: May 14, 2025 – September 19, 2025
Present: Sacks, Englander, & Walsh, JJ.
County: Plymouth
Keywords: Municipal Corporations, By-laws and ordinances, Earth removal. Jurisdiction, Damage to the environment. Real Property, Environmental damage. Statute, Construction. Limitations, Statute of. Practice, Civil, Statute of limitations, Motion to dismiss. Mandamus.

      Civil action commenced in the Superior Court Department on August 11, 2022.

      A motion to dismiss was heard by Michael A. Cahillane, J., and a motion for reconsideration was considered by him.

      Margaret E. Sheehan for the plaintiffs.

      Michael R. Pontrelli for A.D. Makepeace Company & another.

      Amy E. Kwesell for earth removal committee of the town of Carver.

      ENGLANDER, J.  General Laws c. 214, § 7A, provides a claim for any ten Massachusetts residents to obtain an injunction against a person who is then causing, or is about to cause, "damage to the environment" -- provided that the environmental damage "constitutes a violation of a statute, ordinance, by-law or regulation the major purpose of which is to prevent or minimize damage to the environment" (emphasis added).  The plaintiffs, ten residents and a Massachusetts corporation, invoked c. 214, § 7A, seeking to enjoin defendants A.D. Makepeace Company and its subsidiary Read Custom Soils LLC (collectively, Makepeace) from continuing what the plaintiffs describe as "commercial mining operations" at six sites in the town of Carver.  The gist of the plaintiffs' complaint is that Makepeace has been unlawfully removing earth from these sites for over a decade, under the guise of building cranberry bogs (or solar farms); that Makepeace has done so either in violation of permits issued by the defendant earth removal committee of the town of Carver (ERC), or without any permits at all; and that these earth removal operations have caused and continue to cause significant damage to the Commonwealth's natural resources and to the environment.

      A Superior Court judge dismissed the plaintiffs' complaint.  As to the c. 214, § 7A, claim, the judge ruled that the statute did not apply because, among other reasons, the plaintiffs' claim was based on alleged violations of Carver's earth removal bylaw, yet "the major purpose" of the bylaw was not to "prevent or minimize damage to the environment."  The judge also dismissed the plaintiffs' other claims, including a mandamus claim seeking to require the ERC to take certain enforcement actions, as well as a purported claim under G. L. c. 40, § 21 (17).

      As to the c. 214, § 7A, claim, we vacate the dismissal.  In our view the "major purpose" of the earth removal bylaw is to protect against damage to the environment, as that term is defined in § 7A.  Land -- earth -- is a critical natural resource, and Carver regulates earth removal activity by bylaw to protect the use of that natural resource and to guard against the environmental effects of such uses.  Moreover, the systematic stripping of land from a substantial area can easily qualify as "damage to the environment."  Nor do we conclude (at this early stage in the proceedings) that the plaintiffs' suit is time barred.  The c. 214, § 7A, claim against Makepeace accordingly will go forward.  As discussed below, the remainder of the plaintiffs' claims were properly dismissed.

      Background.  According to the complaint,[3] Makepeace is engaged in earth removal activities in south Carver on its land, which is zoned "Residential/Agricultural" and lies over the Plymouth-Carver sole source aquifer, the principal source of drinking water for the area.  The complaint addresses six sites.  Three sites -- sites 4, 5, and 6 -- are leased to a third party, Borrego Solar; these sites host completed ground-mounted solar energy projects.  The complaint does not allege that any earth removal is still occurring at sites 4, 5, and 6.

      Regarding sites 1, 2, and 3, the complaint alleges that Makepeace is currently -- and has been since as far back as 2011 -- performing substantial earth removal, despite a lack of active earth removal permits for any of these sites.  Earth removal in Carver is governed by Carver's earth removal bylaw, c. 9, § 9.1 of the town of Carver General By-laws (the bylaw).[4]  The bylaw establishes the defendant ERC, a town board, which is empowered to issue earth removal permits.  The ERC issues permits for twelve-month periods.  Permits may be extended up to five years where the permit holder has provided satisfactory quarterly reports on the project and ongoing work is performed according to the previously approved plan; however, such a permit may not be extended beyond five years without a public hearing.  Bylaw §§ 9.1.4a, 9.1.7h.

      Site 1, which constitutes 535 acres and contains already-existing cranberry bogs as well as forested areas, has been the subject of various permits over the last decade for ever-increasing amounts of earth removal, purportedly to create another cranberry bog that has yet to be completed.  The plaintiffs allege that, instead of creating this anticipated cranberry bog, Makepeace is conducting commercial mining for sand and gravel.[5]  The ERC last granted Makepeace an earth removal permit for site 1 in 2017 and never conducted a public hearing to extend the 2017 permit beyond five years; therefore, the permit had expired in 2022 when the complaint was filed.

      Sites 2 and 3 are smaller, but have similar stories.  Site 2 was permitted in 2019 for the removal of earth to create a cranberry bog reservoir, to be completed by August of 2022.  The reservoir has not been completed, and the permit has expired, but earth removal continues.  Similarly, site 3 was permitted in 2020 to create a cranberry bog and reservoir, as yet uncompleted.  Again, the permit allegedly has expired, but earth removal continues and, in any event, allegedly has expanded beyond the scope of the original permit.

      In sum, the plaintiffs claim that Makepeace's commercial mining for sand and gravel on sites 1, 2, and 3 has resulted in the removal and stripping of soil, sand, and gravel, and the clearing of trees, all of which are necessary to filter and protect drinking water.  They further allege that Makepeace has caused "permanent changes in topography and the surface contours of [the] land," as well as "destruction, damage or impairment . . . including but not limited to water pollution, [and] impairment and eutrophication of . . . water resources."  Of note, the ERC permits had authorized removal of fifty truckloads of sand and gravel per day from the three sites over overlapping periods of time, totaling about 150 truckloads per day, six days a week, for a period of years.[6]

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Bluebook (online)
TROY CURRENCE & Others v. A.D. MAKEPEACE COMPANY & Others, Counsel Stack Legal Research, https://law.counselstack.com/opinion/troy-currence-others-v-ad-makepeace-company-others-massappct-2025.