# Petition for Writ of Certiorari — Zora Enterprises, Inc. v. Town of Marion

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1999
- **Citation:** 528 U.S. 952

## Text

DOCKET NO. OEEICE OG THE Cheps

In The
SUPREME COURT OF THE UNITED STATES

sa
-

ZORA ENTERPRISES, INC.; JOSEPH P. ZORA; and
GLENNA M. ZORA
Petitioner(s),

Vv.

TOWN OF MARION and JOHN ROCKWELL.
Respondents,

€
-

On Petition For A Writ Of Certiorari
To The Supreme Judicial Court For
The Commonwealth Of Massachusetts

4

PETITION FOR WRIT OF CERTIORARI

&
-

Donald J. Fleming
Fleming & Ishihara. P.C.
P.O. BOX 396

86 Church St.
Mattapoisett, MA. 02739
Phone (508) 758-698 1

Counsel of Record for
Petitioners Zora Enterprises, Inc.;
Joseph P. Zora and Glenna M. Zora

QUESTION PRESENTED FOR REVIEW

1. Are the municipal defendants liable for a taking by delay
when their statements and conduct show that their actions in
the Massachusetts Department of Environmental Protection
proceedings were taken in bad faith?

ii
PARTIES

All parties are named in the caption.

TABLE OF CONTENTS

Page

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CONSTITUTION AND STATUES ..00........cccccccccescscescecsecees Vv
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FEDERAL QUESTION RAISED .00.........ccccccccceseecesceees 7
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AUTHORITIES CITED
CASES: Page(s)
Ackerley Communications of Massachusetts, Inc. v.

City of Somerville, 692 F Supp. | (D.Mass. 1988)........ 9
Cayon v. Chicopee, 360 Mass 606 (1971) ..........ceeceeeceeseeeees 9
Daddario v. Cape Cod Commission, 425 Mass. 411

EROTIC D: wciasiicisiecntiaininiiaeicieiestcnaiachcdlaediablinet a aa cal 9
FIC Homes of Blackstone, Inc. v. Conservation Com-

mission of Blackstone. 41 Mass. App. 681 (1996).......... 9

First English Evangelical Lut Church of Glendal
v. County of Los Angeles, California. 107 S. Ct.

SEE IETD piiitacsdncdananienibadanins date 9
Fram v. City of Boston, 363 Mass. 68, 72(1973) .............066+ 9
Front Royal and Warren County Industrial Park Corp-

oration v. Town of Front Royal, 922 F. Supp. 1131

CUE, WH: PR pevinasostssinescienciceale ddcieeaenaeenc ae: 9
Gilbert v. Cambridge, 932 F.2d. 51 (Ist Cir. 1991)... 9
Leonard v. Brimfield, 423 Mass. 152 (1996) ..............:c00008 9
Lopes v. Peabody, 417 Mass. 299 (1994) .......ccccsssesesseseeees s
Pennsylvania Coal Co. v. Mahon, 260 U.S. 393, 43 S.

Re: Rete 0 WD i sstniiactosssscniundeiithinebinanisaabidiad tame aiiabaaiaiaicass 8
Steinbergh v. Cambridge, 413 Mass. 736 (1992) ......c.sess0 8

Wilson v. Commonwealth, 413 Mass. 352 (1992) .......... 8,10

a wacnnmaoe gael

Vv

CONSTITUTION AND STATUTES

Fifth Amendment U.S. Constitution ......................6........ 2,7,9
nT cll > >. : ROR MONOID Me SER ET SEMA RMN GET PN heNe Moe 2
Sie Ms FOND Wikitiahanihii hei aN Foo ee 9)

CITATIONS OF OFFICIAL
AND UNOFFICIAL REPORTS

Judgment and Memorandum of Decision in the
Plymouth Superior Court (docket no. 90-2247B)
Appendix A

Decision of the Massachusetts Appeals Court
(docket no. 97-P-324)
Appendix B

Decision denying Further Appellate Review of the
Massachusetts Supreme Judicial Court (docket no. FAR 10560)
Appendix C

ee a i A el AP tte te

—

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JURISDICTION

The Petitioners seek review of a decision of the
Massachusetts Supreme Judicial Court dated May 28,1999
which denied the Petitioner’s Petition for Further Appellate
Review.

Jurisdiction is conferred by 28 U.S.C. 1257.

The following provision of the Fifth Amendment to the U.S.
Constitution is involved in this case:

“...Nor shall private property he taken for public use without
just compensation.”
Statement of the Case

Statement of Facts

The Zora property is located in the Town of Marion in a
zoning district known as “Residence B,” which permits a single
family residence on a lot having a minimum area of 30,000
Square feet and a minimum frontage of 120 feet. Part of the
land is less than 14.5 feet in elevation above sea level and as
such is in a flood zone under the National Flood Insurance
Program administered by the Federal Emergency Management
Agency. The property is not served by the town sewer system
and on-site septic systems are necessary for the development
of house lots. The land does have town water for each lot. As to
the property in controversy, only Lot 21 is owned by the
individual Plaintiffs, Joseph P. Zora and Glenna M. Zora.

In 1985 Zora Enterprises owned approximately 58 acres of
the land.

Since 1985 Zora Enterprises has subdivided its property on
5 occasions and thereby created 45 house lots. All the plans
creating these lots were approved by the Town of Marion
Planning Board.

A. On May 12. 1986 Zora Enterprises recorded a
subdivision plan dated October 21, 1985 for a 15 lot subdivision
located at the lower end of Old Knoll Road. This plan shall be

referred to as the “Extension of Old Knoll Road.” To date none
of these lots have been sold.

B. On October 7,1987 Zora Enterprises recorded a
subdivision plan dated July 16,1987 for a 4 lot subdivision which
is located at the upper end of Olde Meadow Road and which in
conjunction with the subdivision plan referenced below in
subparagraph D. shall be referred to as the “Extension of Olde
Meadow Road”. To date 3 of these lots have been sold, but two
of the Buyers have sued Zora Enterprises and Joseph P. Zora,
Sr. because Zora Enterprises has been blocked by the Town of
Marion and the Commonwealth of Massachusetts from
constructing the road for the two lots owned by these Buyers.
The third buyer was also unable to build and Zora Enterprises
has traded another lot for the original lot sold to this third buyer.

C. On May 16. 1989 Zora Enterprises recorded a
subdivision plan dated April 20. 1989 for a two lot division of
land consisting of Lots 91 and 92 on Upland Way. One of these
lots was sold to an adjacent landowner. The other lot was later
exchanged with the third buyer in the Extension of Olde
Meadow Road subdivision mentioned above.

D. On August 2,1989 Zora Enterprises recorded a
subdivision plan dated November 30, 1988 for a 18 lot
subdivision which is located at the upper end of Olde Meadow
Road and which in conjunction with the subdivision plan
referenced above in subparagraph B. shall he referred to as the
“Extension of Olde Meadow Road”. To date one of these lots
has been sold.

E. OnNovember 24, 1992 Zora Enterprises recorded a plan
dated November 6,1992 which created 6 house lots. This plan
shall be referred to as “Upland Way”. This subdivision was not
the subject of this lawsuit, but the subdivision is mentioned
here to give an overview of all of the Zora projects. Four of
these lots have been sold to date.

The subject matter of this case are the two subdivisions

4

known as Extension of Olde Meadow Road and Extension of
Old Knoll Road, a single lot known at lot 3 on Old Knoll Road
and a lot known as Lot 21 on Old Knoll Road. The procedural
history of these lots from 1987 to August 6, 1996 is set forth in
detail in the Affidavit of Joseph P. Zora, Sr. which was filed in
the state trial court. The conduct and statements on which Zora
relies to show bad faith on the part of the defendants can be
summarized as set forth below.

GENERAL

1. In December 1985 Joyce West, then a member of the
Marion Conservation Commission made statements to the effect
that Zora’s land would not be approved for any development
by the Town of Marion Conservation Commission.

2. The Defendant Rockwell (at a time when he was a
member of the Marion Conservation Commission) made false
statements to a back hoe operator engaged by Zora that Zora
had falsified percolation test data.

> In November 1988, the Plaintiff Joseph Zora, Sr. and
his son approached Edwin H.B. Pratt, a Town of Marion
selectmen and member of the Town of Marion Board of Health,
to ask for a copy of proposed changes to BOH regulations, and
Mr. Pratt stated “you Zora’s are a bunch of assholes...you just
want to run against me for Selectman.”

RYDER

l. At a hearing for the Ryders, who were prospective
purchasers of one of the Zora lots, Janice Mendes made a
statement to the effect that Marion Conservation Commission
intended to stop Zora’s from building on their property. This
statement was made in the presence of other Marion
Conservation Commission members, including John Rockwell,
and none of them objected to or denied the statement.

y 3 In March 1985, the Defendant Rockwell, then a member
of the Marion Conservation Commission dug holes on the Ryder
lot supposedly to determine the level of maximum high ground-

water, without any permission or notice to Zora Enterprises.
Rockwell admitted that he did not have qualifications at that
time to determine the water table.

LOT 21A

1. On or about September 22, 1986, the defendant
Rockwell telephoned the DEP Southeast Region office and told
them that Zora’s were “working in a stream”. No such work
was being done. As a result of this complaint DEP issued an
enforcement order which was not dismissed until February 23.
1994.

LOT 3, OLD KNOLL RD.

- The defendant Rockwell refused to disqualify himself
from the proceedings even though his statements to the back
hoe operator showed a lack of impartiality.

y The Marion Conservation Commission raised issues
(groundwater level relative to septic system and the wetlands
replication plan) in their Request for Adjudicatory hearing for
the first time. Also, the position taken by the Marion
Conservation Commission contradicted a May 8, 1986 opinion
of Town Counsel, that except in very narrow circumstances the
Conservation Commission did not have authority to regulate
septic systems.

3. In a memorandum dated September 21, 1988 from the
Marion Conservation Commission to the Marion Board of
Health, the Conservation Commission stated that because the
Conservation Commission had filed for adjudication no work
could be done on the lot until the matter is resolved - “often
several years.”

EXTENSION OF OLD KNOLL ROAD

1. Once again the defendant Rockwell refused to disqualify
himself from hearing this matter even though he was not
impartial.

ye On December 16,1987 at a hearing on the Notice of
Intent before the Marion Conservation Commission, the def-

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6

endant John Rockwell, then the chairman of the Conservation
Commission stated that “there is no question the road is going
in, it is just a question of where, but I do not want to issue
orders of condition to allow the project without unlimited access
[for the Conservation Commission to the project site]. The
Defendant Rockwell also stated “we [Conservation
Commission] could ask DEQE [Department of Environmental
Quality Engineering now Department of Environmental
Protection or DEP] to remand the project back to the Marion
Conservation Commission and in 5,10 or 15 years maybe the
project would go forward.

_ Also at the December 16, 1987 hearing. Kay Reis, a
member of the Marion Conservation Commission stated that
“if we [Conservation Commission] don’t get all that we request
we should use the administrative process to delay any project”.
4. Nancy Menzel, another member of the Marion
Conservation Commission, stated at the December 16. 1987
hearing that it was pretty clear the road was going in, but that it
would take several on site inspections or several months, and if
the Conservation Commission was not allowed to do these on
sites the Conservation Commission would not close the hearing.
5. On October 1, 1992 a hearing was held before an
Administrative Law Judge of DEP on the Request for
Adjudicatory Hearing of the Marion Conservation Commission.
During a break in these proceedings there was a conversation
between Elizabeth Kimball (DEP. Assistant General Counsel),
Lenore White (DEP engineer). John Rockwell and Attorney
Thomas Crotty (counsel for the Town of Marion). In that
conversation Kimball and White both said to Rockwell “you’ve
held these people up for 7 years, they have a viable project,
what do you want from them?” Rockwell did not respond to
this question.

EXTENSION OF OLDE MEADOW ROAD

# The Defendant Rockwell stated that if Zora Enterprises

did not supply a plan (showing a wetlands line severely at odds
with the delineation supported by the experts engaged by Zora)
the project would he denied. Rockwell further stated that even
if the plaintiffs provided this information the project would be
denied.

Zora’s contend that the administrative delays in this case
have not been normal. The total length of administrative
proceedings has been as follows:

Lot 3, Old Knoll Road: Over seven years:
Lot 21A, Old Knoll Road: Seven and 1/2 years;
Extension of Old Knoll Road: Seven and 1/2 years;
Extension of Olde Meadow Road: Over seven years. In the
opinion of Joseph P. Zora. Sr., if the projects had been developed
with only normal administrative delay’s, the property would
have had a fair market value of $3,000,000.00.

Federal Question Raised

The Petitioners first raised the issue of a taking in
violation of the Fifth Amendment to the U.S. Constitution in
their Complaint filed within the Plymouth Superior Court, the
state trial court. (docket no. 90-2247B) on October 31, 1990.
The complaint was subsequently amended on or about
November 7,1991, but still contained the Fifth Amendment
taking claim. The Defendant-Respondents moved for summary
judgment. The state trial court allowed the Motion for Summary
Judgment as to all claims, including the Fifth Amendment claim.
The grounds for the trial court’s decision were that the Town
did not cause the DEP delay, that Zora’s property was not
permanently destroyed making exhaustion of administrative
remedies ineffectual, that Zora filed to exhaust its administrative
remedies, and the Town is not responsible for a taking of Zora’s
property. See Memorandum of Decision and Order on
Defendants’ Motion for Summary Judgment dated November
26,1996. A-1. The Petitioners appealed to the Massachusetts
Appeals Court from the judgment, and one of the issues on

8

appeal was whether the delays which petitioner’s attribute to
the defendants caused a taking in violation of the Fifth
Amendment. This issue was raised in the Petitioner's Brief to
the Appeals Court. In a decision dated March 30, 1999, the
Appeals Court affirmed the trial court decision “primarily for
the reason that the plaintiffs failed to show the town was
responsible for the delays of DEP” and “For essentially the
reasons set forth in the judge’s comprehensive memorandum
of decision and order on the defendants’ motion for summary
judgment dated November 26,1996.” See Appeats Court
decision (docket no. 97-P-324). A. - 35. The Petitioners then
filed a Petition for Further Appellate Review: with the
Massachusetts Supreme Judicial Court, which is the highest
court of Massachusetts. Again, the Petitioners raised the Fifth
Amendment taking issue. This Petition was denied by the
Supreme Judicial Court (docket no. FAR 10560). A.-39

Argument
L The Massachusetts courts have not given true
< ; ki Lai

It has been 75 years since Justice Holmes’ formulation
in the case of Pennsylvania Coal Co, vs. Mahon. 260 U.S. 393,
43 S. Ct. 158 (1922) of the concept that in certain cases
governmental regulation could go too far and cause a taking
for which just compensation is mandated under the Fifth
Amendment to the U.S. Constitution. During those 75 years,
the Massachusetts courts have recognized a taking claim on
only two occasions. See Wilson vs. Commonwealth. 413 Mass.
352 (1992) and Lopes vs. Peabody. 417 Mass. 299 (1994). Even
in those two cases the court ultimately did not find that
compensation was due the plaintiffs for a taking of their
properly. See Wilson vs. Commonwealth. 41 Mass. App.
1101(1996). In all other instances takings claims under the Fifth
Amendment have not been recognized. See e.g. Steinhergh vs.

Cambridge, 413 Mass. hive eivSeney FIC Homes of Blackstone,
S. ackstone. 41 Mass. App.
681 (1996): : laniak ies SAO 423 Mass. 152 (1996);
Daddario vs, Cape Cod Commission, 425 Mass. 411(1997).
There is no effective state law remedy available to plaintiffs
for a taking without just compensation
in violation of the Fifth Amendment to the U.S. Constitution,
because there is no true recognition of regulatory takings claims
under the Fifth Amendment by the Massachusetts courts.

ll wn and wella lev
i aus subs ssachusetts
[ ' Envi IP .

Before proceeding on a taking claim directly under the
Fifth Amendment of the U.S. Constitution the plaintiff is
required to seek compensation under state law. See Gilbert

vs. Cambridge. 932 F.2d. 51(1St Cir. 1991); Front Royal and
Warren Count Industrial Park Corporation vs. Town of Front
Royal, 922 F. Supp. 1131 (W.D. VA. 1996). This rule applies
unless the remedy available under state law is so illusory as to
call for a departure from the usual rule. Ackerley
Communications of Massachusetts, Inc. vs. City of Somerville.
692 F. Supp. | (D.Mass. 1988). The Plaintiff has brought a claim
under G.L. c. 79:10. While this statute provides the procedure
for recovering damages, the statute does not provide the right
to recover for a taking. The right to recover for a taking must
be established under some other statute or constitutional
definitions of a taking. Cayon vs.Chicopee. 360 Mass. 606.
608 (1971); Fram vs. City of Boston, 363 Mass. 68, 72(1973).

Zora Enterprises contends that the Fifth Amendment to
the U.S. Constitution is a constitutional provision under which
a taking claim can be established for purposes of invoking the
procedures of G.L. c. 79:10.

The U.S. Supreme Court in the case of First English

Evangelical Lutheran Church of Glendale vs. County of Los

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10

Angeles, California. 107 S. Ct. 2378 (1987) recognized that
compensation must he paid when the government has taken
property by a land-use regulation even in cases in which the
taking is temporary. The regulation in the Lutheran case was
ultimately found to be invalid, and the time period in question
was between the date of the imposition of the regulation to the
date that the regulation was declared invalid.' The court stated
that:

“We limit our holding to the facts presented, and
of course do not deal with the quite different
questions that would arise in the case of normal
delays in obtaining building permits, changes in
zoning ordinances, variances, and the like which
are not before us.”

This statement suggests that in cases of administrative
delays which are not normal, a court could find that a taking
had occurred. The Supreme Judicial court held in the case of
Wilson vs.Commonwealth. 413 Mass. 352 (1992), that
unreasonable agency delay itself could cause a taking. Though
the facts of Wilson were that the houses in question were
physically destroyed the case does not explicitly state that taking
by delay is actionable only in the same circumstances.

The Town and Rockwell did not contest this legal theory
in their Motion for Summary Judgment and supporting
materials. The Town and Rockwell also did not contest Zora’s

'The Lutheran case was decided after the cases U.S. Supreme Court cases
of Willi ; ina ,
Johnson City. 473 U.S. 172 (1985); United States vs. Riverside Bayview
Homes. 474 U.S. 121 (1985); and McDonald, Sommer & Frates vs. Yolo
County, 477 U.S. 340 (1986) which are generally cited in support of the
proposition that a final decision is an essential element of plaintiffs
regulatory taking claim.

contention that the delays were unreasonable. Instead, the Town
and Rockwell claimed that because the Orders of Conditions
of the Town of Marion Conservation Commission were
“replaced” with subsequent Massachusetts Department of
Environmental Protection (“DEP”) Superseding Orders of
Condition that the Town and Rockwell are not responsible for
any delay that occurred after the DEP orders issued. This
argument is without merit because the Town and Rockwell were
well aware of the length of time which DEP appeals took.
Statements made by members of the Marion Conservation
Commission show a scheme to intentionally use the known
delays in the DEP proceedings to prevent the Plaintiffs from
using their land. By taking appeals in the Lot 3 and Extension
of Olde Meadow Road cases the Town and Rockwell put the
lengthy appeals processes in motion. By making a false
complaint to DEP about “work in a stream” on Lot 21A, the
Town and Rockwell caused a DEP Enforcement Order to issue.
The Defendants also initially and in bad faith took the position
that Zora’s should submit a plan at Zora’s expense showing a
highly contested (and ultimately erroneous) wetlands line, which
forced Zora to take an appeal in the Extension of Olde Meadow
Road case.
+

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CONCLUSION

For the reasons set forth above the Petition for Writ of
Certiorari should be granted.

RESPECTFULLY SUBMITTED
PETITIONERS

ZORA ENTERPRISES, INC.

JOSEPH P. ZORA; and GLENNA M. ZORA
By their Attorney

Donald J. Fleming BBO#171460

Counsel of Record Fleming & Ishihara, PC.
P.O. Box 396

86 Church St.

Mattapoisett, MA. 02739

Phone (508) 758-698]

13
APPENDIX A

COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT DEPARTMENT
OF THE TRIAL COURT CIVIL ACTION

PLYMOUTH, ss NO:90-2247B

ZORA ENTERPRISES, INC., ET ALS,
Plaintiff(s)

TOWN OF MARION, ET AL.

)

)

)

)

V. )
)

Defendants )

)

JUDGMENT - (SUMMARY)
(PURSUANT TO MASS R. CIV. P. 56)

This action came on before the court, O’NEILL, J. presiding,
upon a motion of the defendants Town Of Marion and John
Rockwell for summary judgment and the court after hearing issued
a Memorandum of Decision and Order dated November twenty-
sixth, nineteen hundred and ninety six on said defendants motion,
it is therefore ORDERED and ADJUDGED as follows:

that for the reasons set forth in the Memorandum of Decision

and Order that Summary Judgment enter in favor of the

defendants the Town of Marion and John Rockwell.

Dated at Plymouth, Massachusetts, December 17, 1996

/s/ Francis R. Powers
FRANCIS R. POWERS

Clerk of Courts

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ene ee eT ee, ee

14

COMMONWEALTH OF MASSACHUSETTS
SUPERIOR COURT DEPARTMENT
OF THE TRIAL COURT CIVIL ACTION

PLYMOUTH, ss =_NO:90-2247B

ZORA ENTERPRISES, INC.,

& Others’,
vs

TOWN OF MARION & another,”

Nee ee ee ee ee

MEMORANDUM OF DECISION AND ORDER ON
DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT

This matter comes before the court on a motion for summary
judgment. The plaintiff, Zora Enterprises, Inc., Joseph P. Zora and
Glenna M. Zora (coilectively, “Zora’”’), has filed the underlying
action against the Town of Marion (the “Town’”) and John
Rockwell (“Rockwell”) principally claiming the Town, through
the Marion Conservation Commission (the “Commission”) has
taken Zora’s property without just compensation in violation of
Zora’s rights guaranteed under the Fifth Amendment of the United
States Constitution and Article Ten of the Massachusetts
Declaration of Rights. Zora further asserts that the Town and its
officials have violated G.L. c. 12, § 111 and tortiously interfered
with third party contracts and prospective purchasers of Zora’s
land. In addition, Zora claims the actions of the Town constitute a
taking for the public use entitling Zora to compensation pursuant
to G.L. c. 79. Zora seeks declaratory judgment on several issues.

‘Joseph P. Zora and Glenna M. Zora
John Rockwell

15

The Town and Rockwell now move for summary judgment on
the grounds that, as a matter of law, Zora fails to establish that
a taking by the Town was achieved and that the Town and
Rockwell violated Zora’s due process rights. Furthermore,
Rockwell is immune from suit under a theory of qualified
immunity and many of Zora’s claims are barred by the statute
of limitations.

I. BACKGROUND

For the purposes of this motion, the following are the material
undisputed facts. Zora Enterprises, Inc. owned undeveloped land
in Marion, Massachusetts (the “Property”) primarily for
development purposes. Zora’s taking claim principally involves
administrative proceedings surrounding three proposed
development projects. Zora bases its remaining claims on these
administrative proceedings along with several decisions and
statements made by the Town and its officials in connection
with the Property.

A. Lot Three: Old Knoll Road

On June 29, 1987, Zora filed a Notice of Intent with the
Commission pursuant to G.L. c. 131, § 40, seeking an Order of
Conditions to fill wetlands on Lot 3, Old Knoll Road, Marion
Massachusetts. The Notice of Intent proposed construction of
a single family home and an associated subsurface sewage
disposal system. In order to achieve the 50-foot setback from
wetlands required by Title V (310 CMR 15.00) and the 75-foot
setback required by local board of health regulations, the design
for the septic system required filling wetlands on the rear of the
lot. Filling of wetlands is governed by G.L. c. 131, § 40, which
requires anyone proposing to “fill, dredge or alter” a wetland
must first file a Notice of Intent with the local conservation
commission and receive an Order of Conditions before

16

proceeding. In addition, under Marion Board of Health
regulations, the Board of Health must issue a permit allowing
the proposed septic system. If necessary, the applicant must
obtain a variance from local regulations which require sewage
or septic systems to be setback 75 feet from wetlands.’

On August 12, 1987, a hearing was held before the
Commission and on September 21, 1987, Zora submitted
percolation and ground water test information for Lot 3 as
requested by the Commission.

On October 7, 1987, the Commission issued an Order of
Conditions denying the proposed project, citing, among several
reasons, Zora’s failure to obtain a variance from local regulations
requiring a 75 foot setback for a subsurface sewage disposal
system.* Zora appealed’ this decision by filing a Request for

Marion Board of Health regulations provide in part “No subsurface
sewage leaching system or septic tank shall be constructed within seventy-
five feet of...any wetland...without the prior written approval of the Marion
Board of Health.”

* The October 7,1987 Order of Conditions also cited the following reasons
for denying approval of the project: 1. Isolated Land Subject to flooding as
labeled, is hydraulically connected to the area of Bordering Vegetated
Wetland and is a Bordering Vegetated Wetland: 2. Commission understands
that DEP policy prohibits Filling of Bordering Vegetated Wetland for Title
V setback; 3. Delineation of the Bordering Vegetated Wetland is in error
for not including an area on the north west area of the Bordering Vegetated
Wetland; 4. Plan lacks percolation test and observation hole location
information; 5. Credible evidence from a competent source required to be
provided to show the extent of fill during the last three years; and 6. Any
fill shown to have been placed in a wetland area in special order #5 shall be
removed and the wetlands replicated in compliance with the Wetlands
Protection Act, G.L. 131, § 40, regulation 310 CMR: 10.55 (4b).

* An applicant seeking to overtum an Order of Conditions applies to the
DEP within 10 days for a Superseding Order of Conditions. G.L. c. 131. § 40.

17

Superseding Order of Conditions with the Department of
Environmental Protection (the “DEP”), (formerly the
Department of Environmental Quality Engineering (“DEQE”)
on October 14, the Department of Environmental Quality
Engineering (“DEQE”) on October 14, 1987. On December 1,
1987, a DEP representative conducted an on-site inspection of
Lot 3 and on June 1, 1988, issued a Superseding Order of
Conditions overturning the Commission’s Order of Conditions
and allowing Zora to fill a portion of the wetlands in order to
comply with Title V. On June 12, 1988, the Commission filed a
Request for Adjudicatory Hearing from the Superseding Order
of Conditions, appealing the DEP’s orders. On October 24, 1994,
an Administrative Law Judge (“ALJ”) denied filling of wetlands
on Lot 3 on the basis that the engineering plans failed to show
maximum ground water levels and thus did not qualify for a
presumption under DEP regulations that wetlands would be
protected. Zora appealed the decision of the ALJ to Superior
Court and on August 13, 1996, Tierney, J. affirmed the decision
of the ALJ and dismissed Zora’s regulatory taking claim against
the DEP.

At the time Zora was seeking an Order of Conditions from
the Commission for the purposes of Titie V, the Board of Health
issued a permit to Zora on October 7, 1987, for construction of
the subsurface sewage disposal system. The Board of Health
revoked the permit on November | 8, 1987, on the basis that
the reserve area was less than 50 feet from wetlands, violating
Title V and local Board of Health regulations.

Following the Commission’s appeal from the DEP’s
Superseding Order, Zora renewed its application for the Disposal
Works Construction Permit with the Board of Health on August
30, 1988. On December 13, 1988, the Board of Health denied
Zora’s application for a septic system permit and associated

ee

18

variances on the ground that the proposed system failed to meet
the Title V (310 CMR 15.00) 50 foot setback requirement. Zora
did not have a final order under the Wetlands Protection Act
permitting filling the wetlands since the Commission appealed
the DEPs Superseding Order of Conditions. The Board of Health
notified Zora that “if conditions change on the lot after a final
order has been issued by the Department of Environmental
Quality Engineering, the applic ation may reapply to the Board
of Health.”

On January 10, 1989, Zora appealed the denial of the Board
of Health permit to Superior Court and Mathers, J. decided on
July 22,

1993, that the Board of Health properly denied Zora’s
application for a variance. On Zora’s appeal, the Appeals Court
affirmed the Superior Court Judgment.
B. ubdivision: Extension of Old Knoll Road
On October 30, 1987, Zora filed a Notice of Intent with the
Commission for a limited project® involving the construction
of a roadway and associated drainage and utilities for a fifteen
lot subdivision.

A hearing was held on November 12,1987 before the
Commission and an on-site inspection occurred on November
27,1987. The hearing was continued to December 2,1987, at
which time the Commission requested additional information
from Zora. The hearing was again continued to December 16,
1987. At the December 16 hearing, the Commission requested
further on-site inspections, however, Zora declined to permit
the continuance of the hearing for the purposes of any

6

DEP regulations provide that an Order of Conditions may be issued
permitting specified limited projects, including the construction of a new
roadway. 310 CMR 10.53 (3)(e).

19
inspection.’

An Order of Conditions dated December 31, 1987, was issued
denying without prejudice the project on the basis that, among
other reasons, the applicant denied the Commission access to
the property required in order to answer questions raised by the
Notice of Intent.®

On January 8, 1988, Zora filed a Request for Superseding
Order of Conditions with the DEP appealing the Commissions
decision. An on-site inspection occurred on March 1, 1988, with
a DEP engineer and Commission member, John Rockwell.’

The DEP issued a Superseding Order of Conditions on April
19, 1989, allowing extension of the road under a revised plan

? The Commission engaged in deliberations following the hearing. Several
statements were made by members of the Commission including the
following: John Rockwell stated “there is no question the road is going in,
it is just a question of where, but I do not want to issue orders of conditions
to allow the project without unlimited access” and “we could ask DEQE to
remand back to the Marion Conservation Commission and in five, ten or
fifteen years maybe the project would go forward;” Kay Reis stated “if the
Commission doesn’t get all that we requested, we should use the
administrative process to delay any project;” Nancy Menzel stated “it was
pretty clear the road was going in but that it would take several on-site
inspections or several months and if the Conservation Commission was
not allowed to do these on-site inspections, the Conservation Commission
would not close the hearing.”

* In addition, the Order of Conditions denied the project on the basis that
the wetland delineation show on the plan did not accurately represent the
Bordering Vegetated Wetland within 100 feet of the proposed activity and
the project did not qualify for limited project status under 310 CMR
10.53(3)(e).

° During the inspection, Rockwell stated that the Commission would
appeal if the Commission was denied further access.

ern

20

dated January 19, 1989. Special conditions of the order included
a specification that “members and agents of the local
Conservation Commission and the Department shall have the
right to enter and inspect the property at all reasonable times to
evaluate compliance with the conditions stated in [the]
Superseding Order, and may require the submittal of any data
deemed necessary by [the] Department for that evaluation.”

On April 26, 1989, the Commission filed a Request for
Adjudicatory Hearing appealing the DEP orders. A hearing was
held before an Administrative Law Judge of the DEP on
October 1, 1992.'° A tentative decision was issued on February
7, 1994, and on March 28, 1995, a Final decision was entered
reversing the decision of the DEP and denying the project. Zora
has appealed the decision of the Administrative Law judge to
the Superior Court.

Cc. 21 Lot Subdivision: Extension of Olde Meadow Road

On July 13, 1989, Zora filed a Notice of Intent with the
Commission for the construction of a road and associated
utilities for a 21 lot subdivision. With the Notice, Zora filed
plans prepared by a professional engineer representing
construction and installation of utilities and the drainage system.
The plan also delineated wetlands as flagged by Zora’s
consultant. Subsequently, an on-site inspection took place at
which time the Commission placed flags delineating wetlands.
At a hearing on September 6, 1989, the Commission requested
that Zora prepare a plan at Zora’s expense showing wetlands

‘© During a break at the hearing, Joseph Zora, Sr. overheard a comment
made by the DEP assistant general counsel and another person to John
Rockwell and counsel for the Town essentially stating “you’ve held these
people up for seven years, they have a viable project, what do you want
from them”. Joseph Zora, Sr. observed that Rockwell did not respond to
the comment.

21

flags as placed by the Commission. Zora declined. At the
hearing, Rockwell stated that if Zora does not supply the plan,
the project would be denied.

On September 26, 1989, the Commission issued an Order of
Conditions denying the extension of the road. The Order
enumerated several reasons for denying the project, including
the application’s failure to exhibit on a plan the wetland flags
as placed by the Commission.'' Zora requested a Superseding
Order of Conditions from the DEP on October 4, 1989. The
DEP conducted on-site inspections and placed flags delineating
wetlands areas. The DEP requested that Zora prepare a plan
showing the wetlands area as determined by the DEP. On
September 17, 1990, the DEP issued a Superseding Order of
Conditions denying the project without prejudice for failure to
submit information, including plans accurately showing all of
the wetland resources on the property in accordance with the
Wetlands Protection Act.

On September 24, 1990, Zora filed a Request for
Adjudicatory Hearing appealing the DEP orders and on October
14, 1994, an Administrative Law Judge overturned the DEP
orders, finding that the grounds on which the DEP denied the
project for insufficient information were improper. The case
was remand d to the DEP for a decision on the merits whether
to permit or deny the project.

'' The Order specified seven deficiencies. In addition, the Order
outlines fourteen additional reasons on the basis of which the
Commission believed the project should be denied in the event the Order
was appealed tot the DEP.

D. . . * ) isi b

In addition, a variety of individual statements and
administrative decisions have been made concerning the
Property.

In 1985, Zora entered into an agreement to sell Lot 45 of the
Property. The buyer filed a Notice of Intent with the Commission
for the construction of a home and subsurface sewage disposal
system. At the hearing on the Notice of Intent, Commission
member Janice Mendes stated “the Conservation Commission
intended to stop the Zora’s from building on their property.”
Thereafter, Rockwell and other Commission members entered
Zora’s property and dug holes to conduct an examination of
the land via a “rust line” test. Rockwell had publicly questioned
the accuracy of the data resulting from the percolation test
submitted with the buyer’s Notice of Intent.'2

Zora hired an engineer to do a second percolation test. A
few days after the percolation test, Rockwell asked Robert
Pittsley, the backhoe operator who performed work at the second
test, “how did they pull that one off? How did the perc test pass
on Zora’s lot?”

In 1985, Commission member Joyce West stated to Robert
Pittsley “It seems as though Mr. Zora thinks he can get away
with anything he wants, and Mr. Zora is going to find out that
he isn’t going to be able to do anything he wants to do.”

In 1983 and 1984, Zora sold Lots 30 and 30A of the Property.
On October 15, 1984, the Commission issued an Order of

'2 Rockwell was notified by the DEP that “in all cases the iron oxide level
is not an indication of maximum groundwater elevation however good
engineering judgement should be utilized in using this information.”

23

Conditions to the buyer for the construction of a single family
home and subsurface sewage disposal system. On May 21, I
986, the Commission issued an Enforcement Order indicating
that the septic plan for Lot 30 was in violation of Title V and
that a new Notice of Intent was required. In addition, the
Commission issued an amended Order requiring a wetlands
delineation on Zora’s adjoining land.

In December 1985, a prospective buyer spoke with
Commission member Joyce West regarding the purchase of Lot
52 from Zora. West stated that “Mr. Zora is not well received
by this committee” and “Mr. Zora knows that the land is wet,
and I know the particular land and it is very wet, and I don’t
understand how it could pass the Conservation Commission.
At the very least Mr. Zora will have to come before me for the
road and there is no way in the world that I see the road passing.
If you are thinking of an immediate timetable for building, you
will not make this timetable.” West further stated that “the beauty
of the area will be greatly diminished and I don’t understand
why Mr. Zora did not tell you this,” and “In dealing with

Mr. Zora you should get a good lawyer and have the lawyer
draw an agreement that would be conditioned on the lot being
buildable and getting past the conservation commission and to
be very careful in dealing with him.”

In January 1984, Zora sold Lot 43 of the Property to a buyer
who built a house on the parcel and subsequently soid the lot to
another parw. On August 25, 1936, Joyce West made statements
that the house on Lot 43 was sinking into the ground.

On September 15, 1986, the Commission issued a Cease and
Desist Order against Zora for “altering a Bordering Vegetative
Wetlands [(“B.V.W.)] and working in a stream.” Following this

24

order, 1986, Rockwell contacted the DEP alleging that Zora
was altering a B. V.W. and working in a stream. The DEP issued
an Enforcement Order on October 31, 1986, directing Zora to
cease and desist alteration of a B. V.W. without a valid Order of
Conditions and requiring Zora to file a Notice of Intent with
the Commission and the DEP. Zora appealed the DEP Order on
November 13,1986. In 1994, the DEP filed a Withdrawal of
Enforcement Order and Dismissal of Claim and on April 5,
1994, an Administrative Law Judge entered a Final Decision -
Order of Dismissal dismissing the appeal as moot since the
Enforcement Order was withdrawn. Finally, John Rockwell told
a neighbor and prospective purchaser of Lot A, owned
individually by Joseph Zora Sr. and Glenna Zora, that Lot A
could not be built on.

Zora filed a complaint on October 31,1990, and a second
amended complaint on May 22, 1991, Claiming that the
Commission frustrated the corporation’s attempts to proceed
with the three projects by using the DEP administrative appeal
process to delay the projects. In addition, Zora claims that the
various statements and administrative decisions made by the
Commission over the years were designed to harass and prevent
the development of their property. Zora claims that the
Commission prevented Zora from making any economically
viable use of their property which resulted in a taking without
just compensation in violation of the Fifth Amendment and
Article Ten of the Massachusetts Declaration of Rights. Further,
Zora maintains the actions of the Commission and John
Rockwell interfered with Zora’s constitutional rights under the
federal and state constitution in violation of G.L. c. 12, § 111.
Zora claims the Town and John Rockwell tortiously interfered
with Zora’s third party contracts and “with prospective
purchasers.” Finally, Zora maintains they are entitled to
compensation pursuant to G.L. c. 79. The Town moves for

25
summary judgment on the basis that as a matter of law:

l. Zora cannot establish that its property was taken by the
Commission’s refusal to grant wetland permits for the three
projects since the Commission’s orders were replaced by
Superseding Order of Conditions issued by the DEP, thus
nullifying the effectiveness of the Commission’s orders. In
addition, any taking claim is premature since Zora has not
exhausted the administrative and judicial review process for
the three projects.

2. The Town did not deny Zora due process on the three
projects since the Town has no responsibility for delays in the
administrative procedures of state agencies and the only actions
taken by the Town increasing the length of the DEP proceedings
cannot be characterized as a violation of Zora’s due process
rights.

x Individual defendant, John Rockwell is immune from
suit under the doctrine of qualified immunity since he did not
violate any clearly established constitutional right of Zora.

4. The Enforcement Order issued by the Commission in
October of 1986 was superseded within a few weeks by a DEP
Order and therefore cannot constitute a deprivation of property
without due process since it only remained in effect for six
weeks. State law provided an adequate remedy for appeal and
the claim is barred by the statute of limitations.

5. With the exception of claims based on two appeals of
DEP Superseding Orders and the Board of Health’s denial of a
variance, Zora’s claims are barred by the statute of limitations.

26
II. DISCUSSION

This court grants summary judgment where there are no
genuine issues of material facts and where the summary
judgment record entitles the moving party to judgment as a

matter of law. Community Nat’] Bank v. Dawes, 369 Mass.
550, 553 (1976); Cassesso v. Commissioner of Correction, 390

Mass. 419, 422 (1983); Mass. R. Civ. P. 5 6(c). The moving
party bears the burden of affirmatively demonstrating the
absence of a triable issue, and that the summary judgment record
entitles the moving party to “judgment as a matter of law.”
Pederson v. Time, Inc., 404 Mass. 14,16-17(1980). A party
moving for summary judgment who does not bear the burden
of proof at trial must demonstrate the absence of a triable issue
either submitting affirmative evidence negating an essential
element of the nonmoving party’s case or by showing that the
nonmoving party is unlikely to submit proof of that element at
trial. Kourouvacilis v. General Motors Corp., 410 Mass. 706,
716 (1991); Flesner v. Technical Communications-Corp., 410
Mass. 805, 809 (1991). The nonmoving party cannot defeat the
motion for summary judgment by resting on its pleadings and
“mere assertions of disputed facts...” LaLonde v. Eisnner, 405
Mass. 207, 209 (1989). The nonmoving party’s failure to prove
an essential element of its case “renders all other facts
immaterial” and mandates summary judgment in favor of the
moving party. Kourouvacilis v. General Motors Corp., 410
Mass. 706, 711(1991), citing Celotex v. Catrett, 477 U.S. 317,
322 (1986).

A. — Zora’s Taking Claim

The Fifth Amendment to the United States Constitution
prohibits the taking of private property for public use without
just compensation. U.S. Const. amend. V. Similarly, Article Ten
of the Massachusetts Declaration of Rights states “no part of

27

the property of any individual can with justice, be taken from
him or applied to public use, without his own consent. . . and
whenever the public exigencies require, the property of any
individual should be appropriated to public uses, he should
receive a reasonable compensation therefor.” Art. X Mass.
Declar. Rights.'? It is well established that for purposes of these
provisions, a taking may occur even though the government,
through a legitimate exercise of its police power, seeks to fulfill
its obligation to preserve and protect the public interest via the
zoning or building regulation at issue. MacNeil v. Avon, 386
Mass. 339, 341 (1982). In the context of a regulatory taking,
the United States Supreme Court has recognized that where
regulation denies all economically beneficial or productive use
of land, a taking results without case-specific inquiry into the
public interest advanced in support of the restraint. Lucas v.
So. Carolina Coastal Council, 505 U.S. 1003, 1015 (1992).
Temporary deprivations of use are compensable for losses
caused by excessive government regulation. First Evangelical

Lutheran Church v. Los Angeles County, 482 U.S. 304, 319
(1987).

The Town first contends that the Commission’s Orders of
Conditions issued by the Commission cannot be a taking since
each was displaced by the DEP’s Superseding Order, thus
extinguishing the legal significance of the Commission’s Order
of Conditions. Zora claims that the Town is not relieved from
liability for a taking where subsequent orders are issued by the
DEP since the Town knew of the length of the DEP appeals
process and used the delay to prevent Zora from using their
land.

‘5 Massachusetts courts utilize the standards of the Fifth Amendment in

applying the state takings clause. See Steinbergh v. Cambridge, 413 Mass.
736, 738 (1992), cert. den., 113 S.Ct. 2338 (1993).

28

G.L. c. 131, § 40 (the “Wetlands Protection Act”) provides

that:
where an order. . . issue[s] from [a conservation]
commission, the applicant .. . may. . . request the
department of environmental protection to determine
whether the area on which the proposed work is to be
done is significant to public or private water supply, to
the groundwater supply, to flood control... Upon receipt
of such request the department shall make the
determination requested and shall by written order . . .
impose such conditions as will contribute to the
protection of the interests described herein . ..Such order
shall supersede the prior order of the conservation
commission . . . and all work shall be done in accordance
therewith . . . . (emphasis added)

“The legislative history of [CL. c. 131, § 40] demonstrates
that the legislature has always reserved to the Commonwealth,
acting through its various agencies, the final decision on
applications for projects affecting Statutory concerns as to

wetlands protection.” Degrace v. Conservation Comm’n of

Harwich, 31 Mass. App. Ct. 132, 135 (1991), quoting Hamilton
v. Conservation Comm’n of Orleans, 12 Mass. App. Ct. 359,
364 (1981). The specific language of the Wetlands Protection
Act further supports the position that the DEP has final
determination of projects decided on the basis of § 40 since the
DEP’s order shall “supersede the prior order of the conservation
commission . . . and all work shall be done in accordance
therewith.” While the local conservation commission is
designated with the authority to impose conditions pursuant to
the Wetlands Protection Act, G.L. c. 131, the Commonwealth
through the DEP has the “final word” on projects approved or

disapproved under § 40. Hamilton v. Conservation Comm ’n of
Orleans, 12 Mass. App. Ct. 359, 368 (1981). Therefore, as it

29

pertains to any one Order of Conditions, a Superseding Order
of Conditions issued by the DEP extinguishes the conditions
imposed by the Commission. When a Superseding Order of
Conditions is issued, the Commission is not liable for a taking
claim based on conditions imposed by the Commission under
the Wetlands Protection Act. The proper party for Zora’s taking
claim with respect to any one Order of Conditions is the DEP.
Hamilton v. Conservation Comm'n of Orleans, supra at 368
(1981). (DEQE, and not local authority, would be liable for
any taking of land resulting from proceedings under c. 131, §
40, denying landowner permission to proceed with construction
of a house as described in notice of intent). Zora does not dispute
this conclusion but instead relies predominately on Wilson v.
Commonwealth, in support of their claim that the Commission
knew and used the delay process inherent in the DEP appeals
process to affect a taking.

The Supreme Judicial Court recognized in Wilson v.
Commonwealth, 413 Mass. 352, 355 (1992) that an agency may
be liable for a regulatory taking through unreasonable and
improper delay in agency proceedings. While “[g]enerally,
courts have rejected claims that, because an agency did not act
more quickly on an application a State or a State agency took a
landowner’s property,” a complaint alleging total destruction
of property due to agency delay sufficiently states a claim for a
regulatory taking. Wilson v. Commonwealth, 413 Mass. 352,
355 (1992). The Court found that unreasonable agency delay
itself would be the basis for the claimant’s failure to complete
the administrative process and, thus, the cause of the taking. “It
would be illogical to permit the agencies own alleged dilatory
practices to justify the dismissal of the taking claim for the
reason... that departmental proceedings were not completed”
and thus it would be inappropriate to require the claimant to

exhaust administrative remedies. Wilson v. Commonwealth,

30
supra at 355-356 (1992).

The taking claim presented by Zora’s is not consistent with
Wilson and taking cases in general for several reasons. Initially,
Zora must show that agency delay occurred. In addition, Wilson
requires proof “among other things...that the delay was due to
unreasonable agency action and that a favorable department
decision within a reasonable time would have resulted in saving
the plaintiffs properties from total destruction.” Wilson v.

Commonwealth, supra at 355 (1992).

First, Zora does not specify any facts that the Town missed
any deadlines set by the Wetlands Protection Act and [its]
regulations promulgated pursuant thereto. In each case, the
Commission denied the proposed projects within the limitations
set by § 40.

Zora argues instead that the Commission appealed the DEP’s
Superseding Orders issued for Lot 3 and the 15-lot subdivision
project in “bad faith” and denied issuance of Order of Conditions
for the three projects in order to force Zora into the DEP delay
process. Had the Town not taken these actions, Zora argues,
delay would not have occurred. Zora’s arguments are
unpersuasive.

Agency delay, however unreasonable, cannot be reasonably
attributed to the Town. The agency causing the delay is
undoubtedly the DEP and not the Town, Commission or Board
of Health.

Moreover, both Zora and the Town are entitled to seek review
of DEP Superseding Order of Conditions under G.L. c. 30A.
Zora maintains that the Town, by availing itself to the
administrative appeals process accomplishes a taking without

31

just compensation. General Laws, c. 30A provides a right by
an aggrieved party who participates in the agency process to
seek redress for the agency’s actions. Group Ins. Comm’n v.

Labor Relations Comm’n, 381 Mass. 199, 202-204, 207 (1980).
Clearly, the Town and Zora fall into the category of an aggrieved

party and therefore both have a right to seek judicial review.

Furthermore, Wilson involves the unusual case of
unreasonable agency delay resulting in the total destruction of
property by natural forces. The Court was careful to distinguish
total destruction of property from temporary takings, i.e.
circumstances where property was not totally deprived of its
value. Wilson v. Commonwealth, 413 Mass. 352, 355 (1992).
Zora’s property was not permanently destroyed by natural
forces. Zora still has the right put its property to a variety of
alternative uses. See Bello v. Walker, 840 F.2d 1124, 1131(3rd
Cir. 1988) (plaintiff denied building permit still had right to put
land to variety of alternative uses). Zora fails to indicate facts
demonstrating they have been deprived of all economically
beneficial and productive use of the Property. Lucas v. So.

Carolina Coastal Council, 505 U.S. 1003, 1015 (1992).

While temporary takings are not “different in kind from
permanent takings...[q]uite different questions . .. would arise
in the case of normal delays in obtaining building permits,
changes in zoning ordinances, variances and the like.” First
Evangelical Lutheran Church v. Los Angeles County, 482 U.S.
304, 319, 321(1987). Since Zora’s property was not permanently
destroyed by natural forces during the appeals process and the
Town did not cause the delay inherent in the DEP appeal
mechanism, Zora must exhaust its administrative and judicial
remedies in order to claim the Town has achieved a regulatory
taking in any way.

32

“Mere fluctuations in value during the process of governmental
decision making, absent extraordinary delay, are incidents of
ownership” and cannot be considered a taking. Agins v. Tiburon,
447 U.S. 255, 263 (1980). Zora does not specify facts indicating
their case falls within the “narrow ‘futility exception’ to the
final decision requirement for takings claims.” Wilson v.
Commonwealth, 31 Mass. App. Ct. 757, 766 (1992), quoting
Gilbert v. Cambridge, 932 F.2d 51, 60-63 (Ist Cir.), cert. denied,
112 S.Ct. 192 (1991). In addition, Massachusetts affords Zora
a full judicial and administrative mechanism to challenge the
Orders of Conditions. Indeed, Zora used the MEP appeals
process to their benefit by seeking and obtaining Superseding
Orders of Conditions from the DEP overruling the
Commission’s decisions denying approval of Lot 3 and the road
extending to the 15-lot subdivision.

Zora has failed to exhaust their administrative and judicial
remedies with respect to the three proposed projects. With
respect to Lot 3, the Superior Court judge affirmed the ALJ
decision and dismissed Zora’s taking claim against the DEP,
pointing out that Zora may still perform additional testing in
order to demonstrate its waste disposal system will comply with
Title V and thus consistent with the Wetlands Protection Act.
Similarly, Zora may still submit plans for the 15-lot subdivision
and the 21-lot subdivision which include pertinent information
such as appropriate wetlands delineations in order to comply
with the Wetlands Protection Act. Both Orders of Conditions
issued for the 15 lot subdivision and the Superseding Order of
Conditions issued for the 21 lot subdivision denied the projects

without prejudice.

While the DEP appears to have exceeded the 70-day
limitation in issuing Superseding Orders of Conditions in the
three proposed projects, this delay is not caused by the Town.

33

Even if the Town knew of the DEP delay when it denied approval
of the projects, Wilson’s holding is very limited. The “taking-
by-delay” claim recognized by Wilson does not include a claim
against a town with mere knowledge of administrative delay. —
While Zora outlines several instances where the Commission
or its members expressed knowledge of the DEP delay and
possible use of this delay, Zora shows no facts indicating the
Town caused the DEP delay as required by Wilson. The
Commissions mere hope to see Zora’s projects fail cannot be
the sole basis for a temporary taking claim. Courts recognize
that delay is inherent in the permitting process and generally
refuse to allow takings claims on this basis. See eg. 1902 Atlantic
Ltd. v. United States 26 Cl. Ct. 575, 582 (1992) (four and one
half years to obtain wetlands permit not extraordinary delay).

Given the attending circumstances demonstrating that the
Town did not cause the DEP delay, that Zora’s property was
not permanently destroyed making exhaustion of administrative
remedies ineffectual, and that Zora failed to exhaust its remedies,
the Town is not responsible for a taking of Zora’s property.

B. Claims of Due Process Violations.

In their complaint. Zora states the Town and its officials
entered into a scheme to prevent use by Zora of the Property.
Zora asserts that this “scheme” along with the denial of the
three proposed projects manifests a violation of due process."

i. Substantive Due Process.

The Fourteenth Amendment’s due process clause states, “nor
shall any state deprive any person of life, liberty, or property
without due process of law.” U.S. Const. Amend. XIV. This

'* Zora does not challenge the Town’s argument that the actions of Town
officials do not amount to a violation of substantive due process, but instead
asserts that Zora has viable procedural due process claims.

34

guaranty “demands only that the law shall not be unreasonable,
arbitrary or capricious, and that the means selected shall have a
real and substantial relation to the objective sought to be
obtained.” Pruneyard Shopping Center v. Robins, 447 U.S. 74,
84-83 (1990). A violation of substantive due process requires
misconduct that is “stunning, evidencing more than humdrum
legal error.” “The threshold for establishing the requisite ‘abuse
of government power’ is a high one indeed.” Nestor Colon
Medina & Sucesores, Inc. v. Custodio, 964 F.2d 32, 45 (1st Cir.
1992).

First Circuit cases find that a violation of substantive due
process involves circumstances of a truly horrendous nature.
“Property is not denied without due process simply because a
local planning board rejects a proposed development for
erroneous reasons or makes demands which arguably exceed
its authority under... state statutes.” Creative Environments v.
Estabrook, 608 F.2d 822, 832 n.9 (1982), cert. denied, 459 LTS.
989 (1982). Even a bad faith violation of state law is not
sufficiently conscience shocking to rise to the level of a violation
of substantive due process. Amsden v. Moran, 904 F.2d 748,
757 (ist Cir. 1990), cert. denied, 498 U.S. 1041 (1991). The
First Circuit has recognized violations of due process by Town
boards in “truly horrendous” situations, for example, where a
board delays approval of projects by deliberately and knowingly
flouting state court orders and, due to special circumstances,
the state courts were then unavailable to correct the wrong. Roy
v. City of Augusta. Maine, 712 F.2d 1317, 1523 (1983); Chiplin
Enters., Inc. v. Lebanon, 712 F.2d 1524, 1528 (1st Cir. 1983).

A full administrative and judicial relief mechanism is
available to Zora for review of the Commission’s decisions.
While the DEP has slowed Zora’s plans in progressing with the
proposed projects, the Town has not been involved in truly

35

horrendous situations amounting to violations of substantive
due process. The Town has not intentionally and arbitrarily
disregarded state court orders or left Zora in the situation where
the State courts cannot review the Commission’s orders. Indeed,
Zora has used the review process afforded by the DEP to their
advantage with respect to Lot 3 and the 15 lot subdivision.
“Every appeal by a disappointed developer from an adverse
ruling by a local Massachusetts . . . board necessarily involves
some claim that the board exceeded, abused or “distorted” its
legal authority in some manner, often for some allegedly
perverse (from the developer’s point of view) reason.” Creative
Environments, Inc. v. Estabrook, 680 F.2d 822, 833 (Ist Cir.
1982), cert. denied, 459 U.S. 989 (1982). Generally, where state
administrative and judicial relief is available for review of local
board decisions, due process claims may not be used to address
local planning disputes. ©) on Medi Ceso
Inc., v. Custodio, 964 F.2d 32, 45 (1st Cir. 1992). The “forced”
appeals taken by Zora in connection with the Commission’s
Order of Conditions denying the three projects do not rise to
the level of substantive due process violations.

Similarly, the statements made by Commission members,
even when collectively considered with the denial of the three
proposed projects, do not rise to the level of truly horrendous
behavior on the part of the Town. Specifically, questioning
Zora’s test results, making statements including, “Zora is going
to find out that he isn’t going to be able to do anything he wants
to do”, “In dealing with Mr. Zora you should get a good lawyer
... and to be very careful in dealing with him,” informing
potential buyers that the Property has wetlands problems, and
alleging to the DEP that Zora was altering a B.V.W., are not
situations which rise to the level of corrupt, egregious or
conscience shocking behavior. nfeld v. Board of Health of
Chilmark, 27 Mass. App. Ct. 621, 628 (1989) (denied renewal

36

of sewage disposal permit where other property owners obtained
successive renewals after submitting information equal to or
less than that provided by plaintiff did not amount to egregious
conduct that shocks the conscience); K. Hovnanian at Taunton,
Inc. v. Taunton, 37 Mass. App. Ct. 639, 647 (1994). Finally, the
denial by the Board of Health of a variance for Lot 3 is similarly
lacking in conscience shocking caliber. The denial of a variance
by itself does not amount to misconduct, much less behavior
which is “truly horrendous.” Amsden v. Moran, 904 E.2d 748,
757 (ist Cir. 1990), cert. denied, 498 U.S. 1041 (1991); Nestor
Colon Medina & Sucesores, Inc. v. Custodio, 964 F.2d 32, 45
(1st Cir. 1992).

2. Procedural Due Process

In the absence of a substantive due process claim, Zora asserts
that the Town violated its procedural due process rights.
Procedural due process requires that, before the state
significantly deprives an individual of liberty or property, the
individual must receive notice and an opportunity to be heard
“at a meaningful time and in a meaningful manner.” Arnsden v.
Moran. 904 F.2d 748, 753 (Ist Cir. 1990), cert. denied, 498
U.S. 1041 (1991), quoting Armstrong v. Manzo, 380 U.S., 454,
552 (1965). Zora claims the process afforded was meaningless
due to the unreasonable delay in DEP proceedings. In the context
of pre-deprivation procedures, where the adequacy of permitting
procedures is not in question, but instead the conduct of state
officials is allegedly abusing these procedures is challenged,
no additional pre-deprivation process is required. PFZ
Properties. Inc. v. Rodriguez, 928 F.2d 28,31(1st Cir. 1991);

v. Custodio, 964 F.2d
32, 40 (1st Cir. 1992). Zora does not challenge the

constitutionality of the administrative procedures, therefore, the
pre-deprivation procedural due process afforded Zora is

adequate. Nestor Colon Medina & Sucesores, Inc. v. Custodio,

37

“supra at 40 (procedural due process rights of landowner not
violated by allegations of several year delay in denying permits
and claims that officials acted under malign influence of the
governor and other politicians).

With respect to the post-deprivation hearings provided by
the DEP, Zora was likewise provided adequate process. While
promptness and sufficiency of administrative review are
significant factors in assessing adequacy of procedural process,
delays in the DEP process are not the result of the Town’s
actions. Behan v. City of Dover, 419 F. Supp. 562, 568 (1976).
“Where a state has provided reasonable remedies to rectify a
legal error by a local administrative body.. . due process has
been provided.” Creative Environmenis v. Estabrook 508 F.2d
822, 832 n. 9 (1982), cert. denied, 459 U.S. 989 (1982). Zora
has the opportunity to present its allegations before
administrative and judicial bodies of the Commonwealth that
the Town through the Commission contributed to the DEP delay
by denying its projects and made unreasonable demands for
plans and requests for unlimited access in order to intimidate
Zora. The fact that the DEP, an Administrative Law Judge, the
Superior Court or the Appeals Court denied Zora relief from
any one decision does not affect the adequacy of the process

provided to Zora. PFZ Properties, Inc. v. Rodriguez, 928 F.2d28,
31 (ist Cir. 1991).

The First Circuit has consistently held that claims “too typical
of the run of the mill dispute between a developer and a town
planning agency do not rise to the level of a due process
violation. Creative Environments. Inc., v. Estabrook, supra at
833. In this case, Zora has been afforded both procedural and
substantive due process.

e DAD ne Sak ad Wild

38

‘. Violations of c. 12 § 111.

Zora further claims violations under the Massac?vasetts Civil
Rights Act, G.L. c. 12, §111'5. This claim requires Zora to
establish that “(1) [their] exercise or enjoyment of rights secured
by the

Constitution or laws of either the United States or of the
Commonwealth, (2) has been interfered with, or attempted to
be interfered with, and (3) that the interference or attempted
interference was by “threats, intimidation or coercion.” Bally

v. Northeastern University, 403 Mass. 713, 717 (1989).

Zora’s rights under either the United States Constitution or
the Constitution of the Commonwealth have not been interfered
with or attempted to be interfered with by the Town.'® Clearly,
Zora has not established any due process violation. Instead,
Zora asserts that the Town threatened to appeal unless Zora
allowed unlimited access to their property, a violation, Zora
claims, of their Fourth Amendment Right against unreasonable
search and seizure.'? While members of a conservation

'S G.L. c. 12, § 111 provides in pertinent part “Any person whose exercise
or enjoyment of rights secured by the constitution or laws of the United
States, or of rights secured by the constitution or laws of the commonwealth,
has been interfered with, or attempted to be interfered with . . . may institute
and prosecute in his own name and on his own behalf a civil action for
injunctive and other appropriate equitable relief. . .”

'¢ State remedies provided by G.L. c. 12, § 111 for civil rights deprivations
are coextensive with 42 U.S.C. § 1983. Batchelder v. Allied Stores Corp.,
393 Mass. 819, 822-823 (1985).

'’ The Fourth Amendment provides in pertinent part “the right of the people
to be secure in their person, houses, papers, and effects, against unreasonable
searches and seizures...“ U.S. Const. Amend. IV.

39

commission do not have unlimited right of access to private
land for the purposes of inspecting for general violations of
law, under G.L. c. 131, § 40, conservation commission members
may enter property for the purposes of performing their duties
under Wetlands Protection Act. Commonwealth v. John G. Grant
& Sons. Inc., 403 Mass. 151, 159-160 (1988) (holding that G.L.
131, § 40 does not authorize a conservation commission or its
agents to enter private land to inspect for general violations of
law.) Under G.L. c. 131, § 40, the Commission’s duties include
determining whether a

Notice of Intent filed by an applicant, such as Zora, warrants
approval.

Zora’s reliance upon Grant is misplaced both in fact and in
law. First, Grant does not bar all access by Commission members
to the subject property, but only that conduct amounting to a
warrantless search of unlawful conduct. The Commission’s
activities clearly fall under the duties provided for under G.L.
c. 131, § 40, and were not general searches for unlawful
activities.

Moreover, Zora asserts that the Commission threatened to
appeal if Zora sought a DEP Superseding order overturning the
Commission’s decision in denying the proposed extension of a
road for the 15 lot subdivision unless the Commission gained
unlimited access. While the Commission denied the project for
several reasons including lack of access to the property, the
DEP’s decision in allowing the project also required as a special
condition for the project that members and agents of the local
conservation commission and the DEP have the right to enter
and inspect the property at all reasonable times to evaluate
compliance with the Superseding Order of Conditions. Further,
Zora fails to indicate facts demonstrating that the Commission
actually gained any access in this instance. For these reasons,

40
Zora cannot establish interference with a constitutional right.

Zora also fails to establish interference through “threats,
intimidation or coercion.” The definition of coercion under G.L.
c. 12, § 111, does not necessarily involve physical force. See

ave v. Boston Symphony Orchestra, Inc., 399 Mass. 93,
100 (1987); Freeman v. Planning Board of West Boylston, 419

Mass. 548, 566 n. 18 (1995). The actions of the Commission in
appealing DEP orders were legitimate and justifiable, therefore,
the Commission’s acts do not amount to “threats, intimidation
and coercion.” Freeman v. Planning Board of West Boylston,
supra at 566 (planning board erroneously seeking concession
legitimately related to purposes of subdivision control law did
not exercise coercion against plaintiff to force plaintiff to forego
development of property.) Even if the Commission threatened
to appeal on the sole basis of lack of access to the property, the
Commission’s conduct would not be coercive. The
Commission’s statements and decision were not threats of
retributive action for lawful conduct on the part of Zora. See

v. Inspector of Buildings of Tewksbury, 41 Mass. App.
Ct. 120, 123 (1996) (threats of retributive arrest or official action
for lawful conduct including putting a nail in building or
applying for permit in town was sufficient to survive summary
judgment). The actions of the Commission and the behavior of
its members do not suggest coercion at any level. Freeman v.
Planning Board of West Boylston, supra at 566 (1995).
Accordingly, Zora cannot establish a claim against the Town
for violations compensable under G.L. c. 12, § 111.

D. i e with Contractual Relations

al Int nce with Advantageous
Relations.

The Town asserts that in the absence of proof of improper or
wrongful conduct by the Town, the Commission, the Board of

41 -

Health, or its members, Zora cannot establish a claim for
intentional interference with a contractual or prospective
contractual relation. In addition, the Town maintains the statute
of limitations bars any claim of interference with the exception
of claims involving the denial of a variance by the Board of
Health and the Orders of Conditions issued by the Commission
for the 15 lot and 21 lot subdivisions. Zora argues that the Town
fails to address their claim for intentional interference with
advantageous relations. Both claims require proof of improper
motive or means which Zora advances is a factual question to
be decided only by a jury. Zora claims the actions of the conduct
amount to a continuing scheme thereby constituting a continuing
tort which the three year statute of limitations would not bar.

The intentional torts of intentional interference with a
contractual relation and intentional interference with an
advantageous business relation both require proof of improper
motive or means. United Truck Leasing Corporation v. Geltman,
406 Mass. 811, 816 (1990).'® Therefore, in the absence of bad
motive or means, either claim will fail.

Any action by the Town, its agencies or officials considered
as a single act or collectively does not amount to improper
motive or means. The standard adopted for improper motive or

'8The elements of intentional interference with a contract are: 1.) contract
with a third party; 2.) defendant’s conduct was intentional and improper in
motive or means; and 3.) plaintiff was harmed by defendant’s actions. United
Truck Leasing Corporation v. Geltman, 406 Mass. 811, 812 (1990). The
elements of intentional interference with an advantageous business relation
are: 1.) business relationship or contemplated contract of economic benefit;
2.) defendant’s knowledge of such relationship; 3.) defendant’s intentional
interference was improper in motive or means; and 4.) plaintiffs loss of
advantage directly resulted from defendant’s conduct. Comev v. Hill, 387
Mass. 11, 19 (1982); United Truck Leasing Corporation v. Geltman, 406 —
Mass. 811, 816 (1990).

42

means is met when interference resulting in injury is wrongful
by some measure beyond the fact of the interference itself.

United Truck Leasing Corporation v. Geltman, 406 Mass. 81 a
81 6 (1 990), quoting United Truck Leasing Corporation v.

Geltman, 26 Mass. App. 847, 852 n.2. (1989), citing Top Serv.
Body Shop, Inc. v. Allstate Ins. Co., 283 Or. 201 909210 (1978).
Zora claims the Town and its official entered into an ongoing
scheme to prevent Zora’s use of the Property. Zora fails to
establish that any statements made by Commission members
were intentionally false or that decisions made by the
Commission or the Board of Health were intentionally
erroneous. Draghetti v. Chmielewski, 416 Mass. 808, 817 (false
statements made by employer were sufficient to establish
improper means; decision to terminate employee based on
retaliation or ill will was adequate to prove improper motive.)
Zora has not established that the Commission or its members
engaged in threats or violations of statutes or rules of law. United
Truck Leasing Corporation v. Geltman, supra at 817. Finally,
Zora has not proved that the Town, the Board of Health, or the
Commission had a duty of non-interference “4.e., that [the Town]
interfered for an improper purpose rather than for a legitimate
one. United Truck Leasing Corp. v. Geltman, 406 Mass. 81 l,
816 n.8 (1990). The Commission was required to issue Orders
of Conditions upon application by Zora. The Board of Health
was required to decide whether a permit should be issued and
variances granted for the proposed septic system for Lot 3, again
upon Zora’s application. No evidence is presented that any
interference by the Town was intentional and without legal
justification. Grammemenos v. Zolotas, 336 Mass. 594, 597
(1970). The apparent motives of the Commission and the Board
of Health in denying the projects were compliance with the
Wetlands Protection Act.

While improper motive or means is an issue of fact, where

43

evidence of conduct construed in the light most favorable to
the plaintiff does not, as a matter of law, meet the legal standard
of improper motive or means, the plaintiffs claim must fail.
See Freeman v. Planning Board of West Boylston, 419 Mass.
548, 561 n. 15 (1995) (due process claims resolved on motion
to dismiss or for summary judgment where, as a matter of law,
evidence of misconduct, if believed, failed to meet standard of
liability.) Here, Zora has not established bad motive or means
through any one act or as a collective, ongoing scheme.

The statute of limitations applying to tort actions is three
years. G.L. c. 260, § 2A (1992 ed.) Since Zora has not
established a continuing tort, the statute of limitations bars
consideration of actions which occurring prior to October 3 1,
1987. The remaining actions under consideration are the Board
of Health denial of a variance for Lot 3 and the Orders of
Conditions issued for the 15-lot and 21-lot
subdivision. The statute of limitations bars consideration of the
statements made independent of these projects by John
Rockwell. Zora still cannot establish bad or improper motive
or means based on these remaining decisions, and therefore,
fails to establish intentional interference with contractual
relations or intentional interference with advantageous relations.

The Town asserts that Commission member, John Rockwell
is entitled to qualified immunity from the civil rights actions
brought by Zora. The defense of qualified immunity from suit
under G.L. c. 12, § 111, is available to public officials unless
the official violated “a right under Federal or State constitutional
or statutory law that was ‘clearly established’ at the time.” Duarte
v. Healy, 405 Mass. 43, 47 (1989).

The actions and statements attributed to Rockwell are the

44

following: 1.) a statement implying Zora falsified percolation
test data; 2.) a call placed to the DEP alleging Zora was altering
a B.V.W. and working in a stream; 3.) a statement to a neighbor
of Zora that

Lot A had potential building problems; and 4.) statements
that the Commission would appeal if members were not
permitted access for the purposes of the Notice of Intent filed
for the 15 lot subdivision. Cumulatively, this behavior does not
Suggest “truly horrendous” conduct as required for violations
of due process. Rockwell’s conduct would not suggest a
violation of Zora’s clearly established constitutional rights since
a reasonable person in Rockwell’s situation would not believe
that his conduct violated a constitutional right.

Zora contends that Commonwealth v. John G. Grant, Inc.

specifically prohibits unlimited access to property by a
conservation commission as a violation of the Fourth
Amendment and Article 14. While Grant does forbid warrantless
searches for general violations of law, Grant does not clearly
establish a right by property owners to be completely free from
entrance by the conservation commission. Rockwell as a
conservation commission member still retained duties as
outlined under the Wetlands Protection Act, including entering
upon land for the purposes of addressing Zora s Notices of
Intent. Therefore, Rockwell is immune from suit for the civil
rights violations claimed by Zora under the doctrine of qualified
immunity.

F. _Zora’s Eminent Domain Clai

General Laws c. 79, § 10 provides the procedures to be
followed by a property owner in claiming damages for the taking
of property. As decided above, Zora has not established a taking
without just compensation under the Fifth Amendment and

45

therefore cannot recover damages under G.L. c. 79.

G. Declaratory Judgment
Zora seeks declaratory judgment under G.L. 23 1A, on the
following issues:

[1. W]hether the Conservation Commission has an absolute
right to go onto the plaintiffs property without the plaintiffs
being present and without their knowledge; and without
showing any just cause or reasonable reason to be on the

property. ..

[2. W]hether the plaintiffs may object to any member sitting
in judgment on a matter if the member has shown a lack of
impartiality...

[3. W]hether the Conservation Commission can insist that
the plaintiffs prepare plans for the use of the Conservation
Commission without the Conservation Commission
compensating the plaintiffs..

[and]

[4. W]hen and at what times the Conservation Commission
can conduct its on-site inspections.

Declaratory judgment is appropriate for the resolution of real,
not hypothetical or moot controversies. Therefore, an actual
controversy must be specifically set forth in the pleadings,
pursuant to G.L. c. 231A. Mass. Assoc. of Ind. Ins. Agents and
Brokers v. Comm’r of Ins., 373 Mass. 290, 292 (1977); Quincy
City Hospital v. Rate Setting Comm'n, 406 Mass. 431, 439

(1990). Acourt action cannot concern hypothetical controversies,
but rather must involve an issue which when decided will have
an “immediate impact” on the litigants. Mass. Assoc. of Ind.
Ins. Agents and Brokers v. Comm’r of Ins., supra at 292.

46

The questions presented for declaratory judgment by Zora
are hypothetical and not of current concern. This is not a case
where “unless the matter is adjusted such antagonistic claims
will almost immediately and inevitably lead to litigation.”
(emphasis added). Bunker Hill Distributing Inc., v. Distri

torne the Suffi istrict, 376 Mass. 142, 144 (1978),

quoting School Comm. of Cambridge v. Superintendent of
Schools of Cambridge, 320 Mass. 516, 518 (1946). Whether

the Commission has an absolute right to enter Zora’s property
without their knowledge and when and at what times on-site
inspections can occur involves facts which arose in 1989, and
resolution of these issues is purely hypothetical at this point in
time. Similarly, questions regarding the impartiality of
Commission members and requests for additional plans relating
to consideration of Notices of Intent are not matters of current
concern.

Zora presents questions too stale for declaratory judgment
purposes. Cleary v. Comm’r of Public Works, 21 Mass. App.
Ct. 140, 150 (1 985) (questions presented concerning delay by
Department of Public Welfare in processing claims for food
stamps occurring number of years earlier were too stale for
declaratory judgment.) Since resolution of Zora’s questions will
not immediately impact Zora’s rights with respect to the
Property, declaratory judgment is inappropriate. Mass.

Assoc. of md. Ins. Agents and Brokers, Inc. v. Comm’r of Ins.,
373 Mass. 290, 292 (1977).

H. Conclusion

Zora fails to establish a claim that the Town took the Property
without just compensation through delay in administrative
proceedings. In the absence of a taking claim, Zora cannot
receive compensation from the Town under G.L. c. 79.

47

Furthermore, Zora fails in establishing any violation of Zora’s
civil rights under the United States Constitution or
Massachusetts Constitution and, therefore, cannot succeed in
an action under G.L. c. 12, § 111. Rockwell is entitled to qualified
immunity for the civil rights actions brought by Zora. Zora lacks
any basis for claiming intentional interference with contractual
or advantageous relations. Lastly, the hypothetical questions
presented by Zora are inappropriate in this action for declaratory
judgment. For the foregoing reasons, summary judgment for
defendant is allowed on all counts of plaintiffs Second Amended
Complaint.

ORDER

For the foregoing reasons, it is hereby ORDERED that
summary judgment enter for defendants, Town of Marion and
John Rockwell.

/s/ Gerald F. O’Neill, Jr.
GERALD F. O’NEILL, JR.

Justice of the Superior Court

DATED: November 26, 1996

48
APPENDIX B
Commonwealth of Massachusetts
Appeals Court for the Commonwealth
At Boston
In the case no. 97-9-324
ZORA ENTERPRISES INC. & others

VS.

TOWN OF MARION & another.

Pending in the Superior
Court for the County of Plymouth
Ordered, that the following entry be made in the docket:

Judgement affirmed

by the Court,

/s/Ashley Ahearn
ASHLEY AHEARN
Clerk
Date: March 30, 1999

49

COMMONWEALTH OF MASSACHUSETTS
APPEALS COURT

97-P-324
ZORA ENTERPRISES, INC. & other!
VS.
TOWN OF MARION & another’?

MEMORANDUM AND ORDER PURSUANT
TO RULE 1:28

The plaintiffs appeal from the entry of summary judgment in
the defendants’ favor on the plaintiffs’ claims that the defendants
used the Department of Environmental Protection’s
administrative appeals process to delay the development of the
plaintiffs’ subdivision lots. Primarily for the reason that the
plaintiffs failed to show the town was responsible for delays of
the DEP, a summary judgment by the defendant was rightly
allowed.

We touch briefly on certain points the plaintiffs raise on
appeal which were not specifically addressed by the Superior
Court judge.

1. The materials upon which the judge relied were
appropriate sources under Mass.R.Civ.P. 56(c), 365 Mass. 824
(1974). See, e.g., White v. Peabody Constr. Co., 386 Mass.
121, 126-127 (1982); Correllas v. Viveiros, 410 Mass. 314, 317

(1991); Brookline v. Medical Area Serv. Corp., 8 Mass. App.
Ct. 243, 245 & n.4 (1979).

' Joseph P. Zora and Glenna M. Zora.
2 John Rockwell.

50

2. We do not view the judge’s statement that the plaintiffs must
exhaust their administrative remedies before bringing a
regulatory taking claim as cause for reversal, considering the
context in which the statement appears. Because the parties
were already in the midst of the administrative appeals process,
and because the plaintiffs’ claims did not come under the narrow
holding of Wilson v. Commonwealth, 413 Mass. 352, 355
(1992), we read the judge’s remarks as merely reiterating that
the plaintiffs must complete those proceedings before they could
prove that the town had pursued the administrative appeals in
bad faith. In the same vein, the judge’s observation that the
plaintiffs had failed to show that they had been deprived of all
economically beneficial use of their property was again made
in response to the plaintiffs’ reliance on Wilson v.
Commonwealth, supra, and would not preclude the plaintiffs
from attempting to prove their loss in the appropriate
proceeding.

3. The plaintiffs’ claims for intentional interference with
contract and advantageous relations were appropriately resolved
on summary judgment. The comments made by various
members of the Marion conservation commission regarding
problems with the plaintiffs’ development plans would not
support the inference that the defendants’ motives were
inconsistent with the town’s duty to ensure compliance with
wetlands regulations and to pursue its rights of appellate review.

See generally United Truck Leasing Corp. v. Geltman, 406

Mass. 811, 815-817 (1990); Duigarian v. Stone, 420 Mass.

843, 852 (1995); W. Oliver Tripp Co. v. American Hoechst
Corp., 34 Mass. App. Ct. 744, 752 (1993). The plaintiffs’

remaining arguments were adequately dealt with by the Superior
Court judge. For essentially the reasons set forth in the judge’s
comprehensive memorandum of decision and order on the
defendants’ motion for summary judgment, dated November

51

26, 1996, we affirm the judgment.

Judgment affirmed.

By the Court
(Kass, Beck & Spina, JJ.),

/s/ Ashley Ahearn
ASHLEY AHEARN
Clerk

Entered: March 30, 1999

52
APPENDEX C

Supreme Judicial Court for the
Commonwealth of Massachusetts
1412 Courthouse, Boston, Massachusetts 02108
(617) 557-1020

Donald J. Fleming, Esquire
Fleming & Ishihara

86 Church Street

P.O. Box 396

Mattapoisett, MA 02739

RE: Docket No. FAR-10560
ZORA ENTERPRISES, INC. & others
TOWN OF MARION & another
NOTICE OF DENIAL OF F.A.R. APPLICATION
Please take note that the above-captioned Application
for Further Appellate Review has been considered by the

Court and is denied.

Jean M. Kennett, Clerk

Dated: May 28, 1999

To: Donald J. Fleming, Esquire
Samuel Perkins, Esquire

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386014_0063%3A1. Public record. Not legal advice.
