Opinion

Utsch v. Maine Department of Environmental Protection

Court
Superior Court of Maine
Filed
Sep 19, 2022
Status
Unpublished
On the bench
William R. Stokes
Cited by
0 cases
Authority
More cited than 34.2%

The 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.

The bill was passed and enacted without the Governor's signature on June 16,

2017 as P.L. 2017, ch. 137, § A-11.

Following the enactment of this statute, the controversy surrounding

Hall Quarry continued well into 2019 at both the local level and at the Office

of Mining Coordinator, at which time Michael Clark had become the

Coordinator. In a series of emails to concerned citizens who inquired about

5

the quarry or alleged that the quarry was expanding its operations, the DEP

determined that Hall Quarry was not required to file a NOITC.

In 2020, an attorney representing local residents wrote to Mark

Stebbins, (who at this time had become Director of the Land Divi sion within

the Bureau of Land Resources) and asserted that Ilall Quarry had an extraction

area of over 2 acres, which should have triggered the requirement to file a

NO ITC. This letter became known as the "Katz" inquiry . Mr. Stebbins

replied in a September 8, 2020 email that the Department's position remained

unchanged. The Department calculated the excavation area at I--Ial l Quarry at

1.024 acres, above the 1-acre threshold. From that total acreage, however, the

Department deducted 0.88 acres because that extraction occurred prior to

January 1, 1970. The resulting 0.144 acre did not trigger the 1-acre

jurisdictional limit.

In a letter dated March 29, 2021, counsel for the Petitioners here wrote

to Mining Coordinator Michael Clark asking that the DEP require MacQuinn

to submit a NOITC "before proceeding with MacQuinn's plan to restart

operations of Hall Quarry." AR at 295 (Tab 83 ). This correspondence has

been referred to as the "Monahan Letter." Attorney Manahan explicitly raised

the issue that section 490-Y "does not include any provision for

'grandfathering' of pre-1970 excavated areas that are again excavated after

1970." Id.

Mining Coordinator Clark responded to the Manahan letter in an email

dated April 15 , 2021. After reviewing the information submitted by Attorney

Manahan, Clark stated that "the Department maintains that an NOITC is not

required for the activity proposed by Harold MacQuinn, Inc." AR at 319 (Tab

86). The email further explained:

6

The Department understands that MacQuinn proposes to

quarry approximately 1.024 acres, however, the

Department has previously evaluated aerial photography

dated 1967 which indicates that approximately 0.88 acres

within said perimeter pre-dates January 1, 1970.

Therefore, the Department currently understands and

considers the proposed quarry to have approximately

0.144 acres jurisdictional, which would not require filing

an NOITC.

Id.

Mr. Clark noted that the Department's interpretation was consistent

with how it has "applied the Statute and associated Performance Standards

since enactment in 1996." Id. The email concluded by saying that the

Department considered "the jurisdictional matter of the Hall Quarry closed

after considering all of the relevant facts." Nevertheless, the Department

expressed a willingness to review "any new information" should it become

available. Id.

On May 13, 2021, the Petitioners, Hans Utsch and Julia Hazzard Merck,

filed a "Petition for Review of Final Agency Action or Failure to Act,"

allegedly pursuant to M.R.Civ.P. 80C. The Petitioners asserted that they "are

individuals residing at 543 Sargeant Point Road in Mount Desert, Maine,

which is located across Somes Sound from Hall Quarry and at which Utsch

and Merck will be able to hear quarrying operations when the Project is

operating, because sound carries across Somes Sound. Utsch and Merck will

be adversely affected by the Project." Petition at~ 3.

The Administrative Record was timely filed, and briefing was

completed on September 30, 2021. Although the petition for judicial review

named only the Department as a respondent, Harold MacQuinn, Inc. has filed

a memorandum in opposition to the petition as a party-in-interest. Oral

argument was held on July 13, 2022. As the Petitioners have framed the issue,

7

it is purely a matter of statutory interpretation as to whether 38 M.R.S. § 490­

y amended by P.L. 2017, ch. 137, § A-11, "grandfathers" the area of a quarry

excavated prior to January 1, 1970. In this connection, the Petitioners "do not

challenge the DEP's determination that the excavation area includes 1.024

acres ...." Petitioners' Memorandum at 14, n.9. Ruther, they challenge the

Department's decision to deduct from that area of excavation 0.88 acres

determined to have been excavated prior to January 1, 1970.

Do the Petitioners Have Standing?

The parties dispute that the Petitioners have standing to bring this

action. Specifically, the Department and MacQuinn contend that the

Petitioners have merely alleged that they live across Somes Sound and will be

able to hear the noise from Hall Quarry because the noise will carry across

that body of water. They further maintain that this allegation is speculative

and fails to demonstrate the "paiiicularized injury" that needs to be shown to

establish standing. For their part, the Petitioners assert that they have alleged

enough to confer standing because they are in close proximity (about a mile

across Somes Sound) from the quarry and would be affected if a NO ITC were

required since compliance with DEP's noise limits, if applicable, "would

substantially reduce the noise that the project could produce." Petition at~ 8.

In considering the question of standing, the court has reviewed the

following cases for guidance: Blanchard v. Town of Bar Harbor, 2019 ME

168, 221 A.3d 554; Fox Island Wind Neighbors v. Dep 't ofEnvtl. Prat., 2015

ME 53, 116 A.3d 940; Friends ofLincoln Lakes v. Town ofLincoln, 2010 ME

78, 2 A.3d 284; Nergaard v. Town of Westport Island, 2009 ME 56, 973 A.2d

735; Sahl v. Town of York, 2000 ME 180, 760 A.2d 266; Brooks v.

Cumberland Farms, 1997 ME 203, 703 A.2d 844; Forrester v. Westbrook,

604 A.2d 31 (Me. 1992); Harrington v. Biddeford, 583 A.2d 695. See also

8

Grant v. Zoning Hearing Bd., 776 A.2d 356 (Pa. Commw. Ct.2001); Benton

County v. Friends of Benton County, 642 P.2d 358 (Or. App., 1982); State ex

rel. Gardner v. Sailboat Key, Inc., 306 So.2d 616 (Fl. App., 3d Dist., J 974).

The court finds the issue of standing to be a close question. On the one

hand, the Petitioners have provided no detailed information, by affidavit or

otherwise, describing the harm or injury they will allegedly suffer, other than

to state that they will hear noise from the quarry from across Somes Sound.

The Petitioners have not provided any information as to the level or nature of

the noise they expect or anticipate hearing if the quarry becomes operational

without having to file a NOITC.

On the other hand, it is the court's understanding that the Petitioners are

not able to provide that type of detailed information because Hall Quarry has

not been operating for several years due to the imposition of a local

moratorium. Moreover, unlike the situation in Blanchard v. Town of Bar

Harbor, Hall Quarry does exist as a quarry; it is reasonable to conclude that it

will generate noise from the excavation process and; the noise level likely will

be less if Hall Quarry is required to file a NOITC.

On balance, it is the court's view that the Petitioners have sufficiently

alleged a tangible harm such that they satisfy the standing requirement.

Has There Been Final.Agency Action?

The Petitioners assert that Mining Coordinator Clark's April 15, 2021

email response to the Manahan letter constituted "final agency action" and is

appealable pursuant to Rule SOC and MAPA. The Petitioners rely particularly

on the decision in Raposa v. Town ofYork, 2019 ME 29, 204 A.3d 129 for the

proposition that the Manahan letter asked the Department to take concrete

enforcement action requiring MacQuinn to file an NOITC, and the

Department refused to do so. Moreover, the Petitioners emphasize that they

9

lack any remedy of judicial review of the Department's interpretation and

application of section 490- Y if they cannot utilize Rule SOC and MAPA.

The Department and MacQuinn counter that the Clark email of April

15, 2021, like the other email communications with lawyers, engineers,

consultants, municipal officials, and residents on the subject of Hall Quarry,

amounted to no more than an advisory ruling or informal staff opinion that is

not final agency action and not appealable. See 5 M.R.S. § 9001 and 06-096

C.M.R. Ch. 2, § 4.

From the court's perspective, there are certainly aspects of the

Department's communications regarding Hall Quarry that have the attributes

of being advisory in nature. It is clear from the Administrative Record that

the Department, through the Office of the Mining Coordinator, routinely

received inquiries from several interested persons concerning the ongoing

controversy involving Hall Quarry, and regularly responded to those inquiries

by explaining the Department's position on the law. Those inquiries, and the

Department's responses to them, never took the form of an adjudicatory

proceeding or an enforcement action but were much more informal. They have

the flavor of a state employee responding to members of the public on a matter

of interest with none of the trappings of an official proceeding.

On the other hand, the Manahan letter did not request an advisory ruling

from the Department but sought the Department's commitment to require

MacQuinn to submit an NOITC. See 06-096 C.M.R. Ch. 2, § 4(A)(7) ("The

written request must be clearly captioned as 'REQUEST FOR ADVISORY

RULING' and be directed to the division responsible for administering the

statute or rule in question."). In addition, the term "final agency action" is

defined to mean "a decision by an agency which affects the legal rights, duties

or privileges of specific persons, which is dispositive of all issues, legal and

10

factual, and for which no further recourse, appeal or review is provided within

the agency." 5 MR.S. § 8002( 4 ). The Petitioners contend that their legal

rights have been affected by the Department's decision to interpret 38 M.R.S.

§ 490-Y to "grandfather," or deduct from the I-acre jurisdictional limit, the

area at Hall Quarry excavated prior to January 1, 1970. Further, they argue

(correctly it seems to the court), that they have no further recourse within the

Department. 1

The court is concerned that declaring the email response by Mining

Coordinator Clark to be "final agency action" could have the unintended

consequence of converting informal communications between a citizen and a

governmental employee into final agency action subject to judicial review.

Such a result could chill the willingness of the Department to respond to

citizen inquiries and deprive both the Department and the public of the

opportunity to informally resolve questions and avoid potential confusion and

conflict.

In Raposa v. Town of York, the petitioners contacted the code

enforcement officer (CEO) to complain that a neighbor's use of his land was

inconsistent with a non-conforming use. The CEO responded by finding no

violations by the neighbor. The petitioners appealed to the board of appeal

(BOA), which held evidentiary hearings and ruled in favor of the neighbor.

The petitioners (the Raposas) filed an 80B appeal to the Superior Court, which

dismissed the appeal after concluding that the BOA' s decision was advisory

and non-appealable.

1

At oral argument, counsel for the Department appeared to acknowledge that there was no

way for the Petitioners to obtain further review within DEP and, short of an enforcement

action against MacQuinn, there did not appear to be any mechanism for judicial review of

the Depaiiment's interpretation and application of section 490-Y.

11

The Law Court held:

. . . we hold today that a CEO' s written decision interpreting a

land use ordinance is appealable to the Board and in turn to the

Superior Court - whether the CEO finds that there is a violation

or is not a violation - so long as the ordinance does not expressly

preclude appeal. In making this announcement, we recognize

that such decisions often determine the use and value of property

and that persons affected by these decisions would otherwise

have no remedy. The applicable statutes and the terms of the

ordinance - not the potential advisory nature of appellate review

- define the court's jurisdiction.

2019 ME 29, if 11.

The Law Court has not decided a case yet presenting the question of

whether the reasoning of Raposa should be applicable in the context of Rule

SOC appeals. In the context of this case, the court concludes that Mr. Clark's

email of April 15, 2021 did constitute "final agency action," allhough the

court recognizes that this too is a close call. The Clark email of April 15, 202 l

was in direct response to.the Manahan letter in which the Petitioners formally

requested that the Department take affirmative action against MacQuinn by

requiring it to submit an NOITC. The nature of the Manahan letter made it

clear that the Petitioners were not seeking an advisory ruling. Rather, they

were seeking action by the Department directed at MacQuinn and Hal 1

Quarry.

The Department and MacQuinn argue that if the April 15, 2021 email

1s final agency action, so was the September 8, 2020 Stebbins email in

response to the Katz inquiry. And if that is so, they fmiher argue, the

Petitioners failed to timely appeal that final agency action, which involved

Hall Quarry. See 5 M.R.S. § 11002(3) (Any other aggrieved person has 40

days from date decision rendered to appeal). The court does not find

12

persuasive the argument that the Petitioners' appeal from the Clark email was

untimely. The Katz letter and the Manahan letter were not identical inquiries.

For example, the Katz letter sought to convince the Department that the area

of excavation at Hall Quarry was over 2 acres. The Katz inquiry did not

challenge the Department's decision to deduct the pre-1970 excavation area.

While the Manahan letter also challenged the size of the area of excavation at

Hall Quany, it also directly disputed the Department's view that section 490­

y contained a grandfather provision.

Alternatively, if it is determined that no "final agency action" occurred

in this matter, the court believes that declaratory relief interpreting section

490-Y is appropriate on the authority of Help-U-Sell, Inc. v. Jv[aine Real

Estate Comm., 611 A.2d 981 (Me. 1992) and Annable v. Board of

Environmental Protection, 507 A.2d 592 (Me. 1986).

38 M.R.S. 490-Y amended by P.L. 2017, c.137, § A-11

The parties appear to agree that the meaning of the following statutory

language is plain: " ... 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 excavated

since January 1, 1970." They disagree, of course, as to what that plain

meanmg 1s.

The Petitioners describe the plain meaning of the statute as follows:

if more than one acre is excavated after January 1, 1970, then a

NOITC must be filed. There is nothing in this statutory language

that provides, or even suggests, that if some portion of the

excavated area was also excavated prior to 1970 then that pre­

1970 area is 'grandfathered' and does not count toward the one­

acre trigger. Rather, the 'total area of excavation' that is

'excavated since January 1, 1970' must be calculated, and a

NOITC is required if that area is or will be over one acre.

13

Petitioners' Memorandum at 15 (emphasis in original).

Both the Department and MacQuinn focus their plain meaning

arguments on the fact that section 490-Y describes an "area" of

excavation, not the depth or volume of an excavation.

The plain language of the statute refers to 'area' - and uses units

of area ('one acre') - not volume or depth. A quarry in existence

before 1970 but operated since that date is not an 'area . . .

excavated since January 1, 1970.' Such a quarry was excavated

before January 1, 1970. That continued operation of the quarry

will increase the volume and depth of the pit is irrelevant for

purposes of Section 490-Y, because the statute concerns itself

exclusively with area. So long as the pit remains within the

perimeter of the existing excavation, there is no 'area excavated

since January 1, 1970' to which Section 490-Y might apply. And

so long as any area excavated after January 1, 1970, does not

exceed one acre, Section 490-Y does not require the operator to

file a NOITC.

MacQuinn Memorandum at 13-14 (italicized in original). See also

Departments' Memorandum at 20.

In the court's view, the meaning of section 490-Y, amended by P.L.

2017, ch. 137, § A-11, is ambiguous in that it is reasonably susceptible to

different interpretations. Accordingly, it is appropriate to consider extrinsic

aids in trying to divine and give effect to the Legislature's intent. After

considering the history of section 490-Y, including its derivation from the Site

Location of Development Law, as well as the testimony of then Deputy

Commissioner Loyzim in support of the 2017 amendment, which the

Department proposed, the court concludes that the statute does, in effect,

grandfather that area of excavation of a quaITy that took place prior to January

1, 1970.

14

The court starts with the point that the regulation of quarries was

originally governed by the Site Location of Development Law of l 969. The

parties do not appear to disagree on this point. It is undisputed that the Site

Law exempted any developments in existence on January 1, 1970. P.L. 1969,

ch. 571; 38 M.R.S. § 488. Thus, it makes sense that the Depaiiment would

interpret the regulation of quarries under the Site Law as exempting or

grandfathering those quarries in existence on January 1, 1970, as was Hall

Quarry.

In 1996, however, the Legislature considered and ultimately enacted a

bill (L.D. 1854) designed to remove certain mining activities from the Site

Law (Article 6) and move them to a performance-based system under Article

7 (borrow pits, topsoil, etc.) and Article 8-A (quarries). L.D. 1854 was

enacted as P.L. 1995, ch. 700. It is noteworthy to the court that Article 7

provides for an NOITC requirement for an excavation under that article if the

area of excavation on the parcel equals 5 acres or more "excavated since

January 1, 1970." 38 M.R.S. § 490-C. The quoted language is not found in

the 1996 law that created A11icle 8-A dealing with quarries.

The court has searched the legislative history of the 1996 law in the

hope that there might be some indication of what the Legislature was

intending by the words "excavated since January 1, 1970," when they

appeared in section 490-C. The court found nothing that even mentioned the

issue.

The exemption or grandfather prov1s10n of the Site Law was an

important component of that historic piece of legislation. See generally, King

Resources Co. v. Environmental Improv. Com., 270 A.2d 863, 865, 869 (Me.

1970). When the Legislature was considering the 1996 proposal, there was

15

debate on the floor of the House,2 but there was no mention of the possibility

that one of the consequences of the bill would be to withhold the exemption

or grandfather provision for quarries under Article 8-A, but preserve it for

other types of excavations under Article 7. 3 Given the importance of the

exemption provision in the Site Law, one would expect that there would be

some evidence of legislative intent to eliminate the pre-1970 exemption

provision for quarries, if that were the intent of the Legislature. This lack of

evidence leads the court to suspect that the omission of the language

"excavated since January 1, 1970" in what became 38 M.RS. § 490-Y was an

oversight.

This might explain why the Department continued to take the position

that the pre-1970 exemption/grandfather provision remained applicable to

Article 8-A quarries. This is what the Department told MacQuinn and others

who inquired about Hall Qua1Ty. It was not until 2015, after consulting with

the Attorney General's Office and, presumably, realizing that the pre-1970

exemption had not made it into section 490-Y, that the Department changed

its position. It then informed MacQuinn that it was no longer entitled to a

deduction for any pre-1970 area of excavation.

In 2017, the Department introduced legislation to amend section 490­

y to include the language "excavated since January 1, 1970." While Deputy

Commissioner Loyzim did not use words like "exemption" or "grandfather,"

she did state before the Joint Standing Committee that the purpose of adding

the date to section 490-Y was to "align[ ] it with the original effective date of

2

See Leg. Record, House, March 29, 1996, at H-1959 to H-1964.

J This seems unlikely considering the testimony of Martha Kirkpatrick, who was Director

of the Bureau of Land and Water Quality and who spoke in support ofL.D. 1854. She

described Article 8-A as a "mirror image" of Article 7, and never said anything about the

language "excavated since January 1, 1970," appearing in one article but not the other.

16

the law in 1970." She then said that the Attorney General's "guidance" was

that "land excavated prior to 1970 was not affected by the Notice to Comply

provisions." She concluded: "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." Testimony of Melanie Loyzirn, May

1,2017.

The court reads this testimony from the Department's representative as

the proponent of the bill, as saying that the language "excavated since January

1, 1970" was intended to reaffirm the exemption or grandfathering of the area

excavated prior to January 1, 1970.

This has been the longstanding interpretation of section 490-Y and it is

a reasonable one that is entitled to some deference. The court agrees with the

Department's position that 3 8 M.R. S. § 490-Y refers to the "total area of

excavation," and depth and volume are not relevant to the jurisdictional trigger

for an NOITC. Further, the com1 interprets section 490-Y to mean that the 1+

acre jurisdictional threshold is met only if that 1+ acre area is excavated since

January 1, 1970 and does not include the area excavated prior to January l,

1970.

CONCLUSION

The entry is:

The Petitioners' Rule SOC appeal, or alternatively their request for

declaratory relief, is DENIED. --)

Dated: September 19, 2022- - - - - ; - -~

~ ./,

( -­

William R. Stokes

Justice, Superior Court

17

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.