Wood v. Davis

488 A.2d 1221, 1985 R.I. LEXIS 460
CourtSupreme Court of Rhode Island
DecidedMarch 12, 1985
DocketNo. 82-424-Appeal
StatusPublished
Cited by5 cases

This text of 488 A.2d 1221 (Wood v. Davis) 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
Wood v. Davis, 488 A.2d 1221, 1985 R.I. LEXIS 460 (R.I. 1985).

Opinion

OPINION

MURRAY, Justice.

In this civil action, the director of the Department of Environmental Management (the director of DEM) is seeking to enforce provisions of G.L.1956 (1976 Reenactment) §§ 2-1-18 to 2-1-27, (referred to as the Wetlands Act)1, against William and Eleanor Davis (the Davises), who allegedly have altered a wetland located on their Smithfield property in violation of the act. In 1979, the director filed a suit seeking equitable relief against the Davises. After a nonjury trial, the Superior Court justice dismissed the complaint and entered judgment for the defendants. The plaintiff appeals to this court from that judgment.

At trial, the evidence presented by the director consisted principally of the testimony of two witnesses who were employees of DEM. Both were qualified by the court as experts in wetlands’ inspection and classification. In addition, numerous exhibits, including aerial photographs of defendants’ property, were admitted.

Bruce Goodwin, a DEM field inspector from 1971 to 1978 and a supervisor of DEM’s “fresh water wetlands” section from 1978 to 1980, testified that he first inspected defendants’ property in July, 1977 and identified a swamp. Goodwin pointed out the boundaries of this wetland to William Davis at that time and told Davis that a permit was required prior to filling the swamp. Goodwin saw no rubber tires in the swamp, but he issued a cease and desist order to Davis because some ash from a fire had washed into the swamp.

John Travassos, a senior natural-resources specialist with DEM, testified that he inspected the same property in June, 1978, and identified the same wetland that Goodwin had found earlier. Observing that the swamp had been partially filled with rubber tires, Travassos issued a cease and desist order to William Davis. The DEM also issued a formal notice of violation to Eleanor Davis.

In February, 1979, both Travassos and Goodwin returned to the property and saw men dumping tires into the swamp. Once [1223]*1223again, Goodwin informed Davis that a permit was required, and explained further that filling the swamp with tires without a permit also amounted to a violation of the cease and desist order previously issued by Travassos.

Travassos also testified that he inspected the property shortly before trial in June, 1982 and found additional tires, numbering in the millions, dumped in both wetland and nonwetland areas on the Davis property. The plaintiff entered numerous aerial photographs into evidence. After being qualified as an expert on interpretation of aerial photos, Travassos testified that based upon a photograph, no tires were in the wetland on April 11, 1975. A series of ten photos taken on June 9, 1982, according to Travas-sos, showed a large amount of tires in the wetland. Travassos estimated that the amount of tires dumped on the Davises’ property had tripled from his 1978 inspection to his 1982 inspection; 75 percent of the tires were in the wetland. He concluded his testimony by stating that the swamp would regenerate itself if the tires were removed.

The defendants did not place any expert witnesses on the stand refuting plaintiffs evidence proving the existence of the wetland. Both William and Eleanor Davis testified and each acknowledged the existence of the wetland. The Davises admitted that they had been dumping millions of tires in the wetland, conceded that they had been notified by DEM that they were in violation of the act, and William Davis bluntly asserted that he did not apply for a permit “for the simple reason I didn’t feel I needed a permit.” Davis contended that because he had been dumping since the early 1960s, prior to the passage of the Wetlands Act, he did not need a permit. The defendants introduced a 1974 Department of Health order, a United States District Court order, and a Superior Court order, over plaintiff’s objections, in an attempt to show that they had been dumping prior to 1975 and to prove that they had been authorized to dump tires in the wetland.

In addition to never applying for a permit, defendants never requested an administrative review of the cease and desist order or of the violation notice, although the order specified that such a request was allowed. Testimony on both sides was undisputed on these points and on the fact that Davis never complied with the cease and desist order. The director’s complaint sought to enjoin the Davises from filling or otherwise altering the wetland without a permit. The director also requested that the Davises be ordered to restore the wetland to its natural state as of July 16, 1971 (the date of the Wetlands Act’s passage), by removing the fill.

The trial justice’s findings of fact acknowledged that defendants had been dumping tires on their property since the 1960’s without a permit. The judge implied, however, as a matter of law, that because the Davises had been dumping pri- or to the passage of the act, they could continue to do so without seeking the prior approval of the director. He therefore dismissed plaintiff’s complaint.

This appeal not only disputes the trial justice’s findings of fact, but also raises a legal issue as to whether or not the act exempts persons who were altering wetlands prior to passage of the act, such as the Davises. Additionally, defendants contend that this appeal is improper and must be dismissed because the Wetlands Act does not contain any provisions for a direct appeal. We will deal with the latter jurisdictional argument first.

The defendants correctly state that the director is bound by the provisions of the Administrative Procedures Act pursuant to § 2-1-20.1 of the Wetlands Act. Only following the exhaustion of administrative remedies may an appeal be taken to the Superior Court under the Administrative Procedures Act, G.L.1956 (1984 Reenactment) § 42-35-15, for judicial review of the agency decision. Any review by this court would then result only upon the granting of a writ of certiorari under § 42-35-16.

[1224]*1224These provisions, however, are not applicable to the instant ease. The defendants never applied for a permit to alter the wetland on their property, nor did they request an administrative hearing to challenge the orders issued by DEM against them. In sum, defendants never initiated administrative remedies, much less did they exhaust these remedies. This suit is an equitable action brought by the director as authorized by § 2-l-24(a), as amended by P.L.1980, ch. 406, § 10 of the act. As defendants have been apprised, this court held, in another case involving them, that the director “is authorized to obtain relief in equity or by prerogative writ whenever such relief is necessary to the proper performance of his duties under the wetlands act.” Citizens for Preservation of Waterman Lake v. Davis, R.I., 420 A.2d 53, 57 (1980). The director’s power to seek relief in equity includes the right to appeal if that relief is denied. A direct appeal to this court is authorized by G.L.1956 (1969 Reenactment) § 9-24-1 from any “final judgment, decree, or order of the superior court.” The director properly filed his complaint for equitable relief in the Superi- or Court, and we hold that the state is entitled to this direct appeal from the order dismissing their complaint.

We now address the issue of the permit requirement.

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Cite This Page — Counsel Stack

Bluebook (online)
488 A.2d 1221, 1985 R.I. LEXIS 460, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wood-v-davis-ri-1985.