Utsch v. Maine Department of Environmental Protection

CourtSuperior Court of Maine
DecidedSeptember 19, 2022
DocketKENap-21-20
StatusUnpublished

This text of Utsch v. Maine Department of Environmental Protection (Utsch v. Maine Department of Environmental Protection) is published on Counsel Stack Legal Research, covering Superior Court of Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Utsch v. Maine Department of Environmental Protection, (Me. Super. Ct. 2022).

Opinion

STATE OF MAINE SUPERIOR COURT KENNEBEC, SS. CIVIL ACTION DOCKET NO-AP-2021-20

HANS UTSCH and JULIA HAZZARD MERCK, Petitioners DECISION AND ORDER

V.

MAINE DEPARTMENT OF ENVIRONMENTAL PROTECTION, Respondent

and

HAROLD MacQUINN, INC., Party-in-Interest INTRODUCTION The matter before the court is in an unusual procedural posture. l t purports to be an appeal pursuant to M. R. Civ. P. SOC and 5 M.R.S. §§ 11001­ 11007 (Maine Administrative Procedure Act) (MAPA) from an email by the Mining Coordinator of the Bureau of Land Resources within the Department of Environmental Protection. That email was the latest in an almost decade­ long debate/dispute concerning whether Hall Quarry on Mount Desert is required to file a Notice of Intent to Comply (NOITC) in accordance with 3 8 M.R.S. § 490-Y. See Administrative Record, "A.R." at 319 (Tab 86). The email, authored by Mining Coordinator Michael S. Clark, concluded: "At this time, the Department maintains that a NOITC is not required for the activity proposed by Harold MacQuinn, Inc. (MacQuinn) [the owner/operator of Hall Quarry]." Mr. Clark's email was made in response to a letter dated March 29, 2021 from Petitioners' counsel asking "that the DEP require that Harold MacQuinn, Inc (MacQuinn) must submit to DEP a Notice of Intent to Comply (NOITC) pursuant to 38 M.R.S. § 490-Y before proceeding with MacQuinn's plan to restart operation of Hall Quarry in Mount Desert." AR at 295 (Tab 83). This case raises interesting issues of standing, final agency action, timeliness, and statutory interpretation. The court does not intend to address these issues in anything close to an exhaustive way. The court's current caseload and the lack of any administrative support makes that impossible. Rather, the court will address these issues in a more summary fashion. But first a summary of the factual background may be helpful. FACTUAL BACKGROUND Hall Quarry is not operating now and has not operated for several years. It is the court's understanding that a local moratorium is in place that currently prevents the resumption of quarry operations. The court further understands, however, that Hall Quarry was operational in 196 7 and thereafter ceased operations for a period of years. In 2012, representatives of MacQuinn expressed an interest in restarting operations at the quarry and inquired as to whether excavations there that occurred prior to January 1, 1970 were "grandfathered" under DEP rules and its interpretation of the law. In June 2012, Mark Stebbins, the Mining Coordinator at the time, wrote to Paul MacQuinn: "If quanying activity remains in the original footprint of the old quarry, no permit is required under the Performance Standards for Excavations." AR at 14 (Tab 6). The issue of whether MacQuinn was required to file a NOITC for Hall Quarry was revisited several times by the Office of Mining Coordinator from 2012-2015, and that office took the consistent position that the area excavated prior to January 1, 1970 was not

2 counted, or was "grandfathered," in determining whether the total area exceeded one ( 1) acre, which would trigger the requirement for the filing of a NOITC. The court's understanding is that the Department's position on grandfathering was based on the fact that the regulation of quarries had been part of the Site Location of Development Law enacted in 1969, which provided that the law did not apply "to any development in existence or in possession of applicable state or local licenses to operate or under construction on January 1, 1970." 38 M.R.S. § 488; P.L. 1969, ch. 571, § 2. This interpretation continued even after the regulation of quarries, and performance standards for them, was re-codified elsewhere in Title 38 in 1995. As enacted in 1995, the requirement of filing a NOITC for quarry excavations was governed by the Performance Standards for Quarries (Article 8-A), which generally provided that ... a person intending to create or operate a quarry under this article must file a notice of intent to comply before the total area of excavation of rock or overburden on the parcel exceeds one acre. 38 M.R.S. § 490-Y. In contrast to the language of section 490-Y, the performance standards for excavations for "borrow, topsoil, clay and silt," is governed by Article 7 and contains its own NOITC requirement found in 38 M.R.S. § 490-C, which provides in relevant part, that ... a person intending to create or operate an excavation under this aiiicle must file a notice of intent to comply before the total area of excavation on the parcel equals 5 or more acres excavated since January 1, 1970. 38 M.R.S. § 490-C, as amended by, P.L. 1995, ch. 700, § 23.

3 The language underlined above, i.e. "excavated since January 1, 1970," was not part of38 M.R.S. § 490-Y as it was enacted by P.L. 1995, ch. 700, § 35. As late as February 2015, the position of the Office of Mining Coordinator continued to be that Hall Quarry was "grandfathered" as to the area excavated prior to January 1, 1970. See AR at 65-66 (Tab 29). In March 2015, however, the Department changed its position after consulting with the Attorney General's Office and realizing that the "grandfathering" provision from the Site Location of Development Law had not been transferred or carried forward to the Performance Standards for Quarries in section 490- Y. As a result, the Department's position was that Hall Quarry was required to file a NOITC if the total area of excavation exceeded 1 acre, regardless of when the excavation occurred. AR at 73 (Tab 33). In response to that change of position from the Department's Mining Coordinator, MacQuinn modified it quarry plan so that the area excavated would not exceed 1 acre. "Our intention is to not trigger the requtrement that we file a notice of intent to comply." AR at 75 (Tab 34). In an email dated June 22, 2015, Mining Coordinator Stebbins confirmed that "[b]ased on the proposed size of the quarry, which is I-acre, a NOITC under the Performance Standards for Quarries is not required for this project. The law only applies to a quarry that is more than I-acre in size (see 38 M.R.S.A. § 490-X)." AR at 102 (Tab 38). Notwithstanding MacQuinn's stated attempt to modify the size of its project at Hall QuaiTy so as to avoid triggering the need to file a NOITC, residents of the area continued to inquire of the Mining Coordinator's Office whether the quarry was in compliance with state law and whether the operation had expanded in size and needed to file a NOITC. See AR Tabs 39­

4 58. The Department, through the Mining Coordinator, typically responded to these inquiries by explaining that since the area of the quarry was not greater than 1 acre, the requirement to file a NOITC was not applicable. AR at 178 (Tab 58). In 2017, the Department proposed legislation that became L.D. 1473 before the First Regular Session of the 128th Maine Legislature. The bill was entitled "An Act To Make Minor Changes and Corrections to Statutes Administered by the Depa1iment of Environmental Protection." Section A­ 11 of the bill added the following language at the end of the first sentence of 38 M.R.S. § 490-Y: "excavated since January 1, 1970." The "summary" at the end of the bill does not mention this particular language or what it was intended to do. Then Deputy Commissioner Melanie Loyzim did testify before the Joint Standing Committee on Environment and Natural Resources and stated: In Section A-11, the addition of the date to 38 M.R.S.A.§ 490-Y aligns it with the original effective date of the law in 1970. Per the guidance of the Attorney General's Office, land excavated prior to 1970 was not affected by the Notice to Comply provisions. This does not affect any lands currently subject to regulation under the quarry standards, it just clarifies the language to match the interpretation that has been applied.

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Utsch v. Maine Department of Environmental Protection, Counsel Stack Legal Research, https://law.counselstack.com/opinion/utsch-v-maine-department-of-environmental-protection-mesuperct-2022.