SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-1781-00T2
A-5684-00T5
IN THE MATTER OF THE
NEW JERSEY PINELANDS
COMMISSION RESOLUTION
PC4-00-89.
______________________________
PACHOANGO ASSOCIATES and DEVEL,
L.C.
Plaintiffs,
and
IVA SAMOST and MAINLINE REALTY
GROUP, LLC.,
Plaintiffs/Intervenors-
Respondents,
v.
THE NEW JERSEY PINELANDS COMMISSION,
TOWNSHIP OF EVESHAM, EVESHAM
TOWNSHIP PLANNING BOARD, and
BURLINGTON COUNTY PLANNING BOARD,
Defendants,
and
THE PINELANDS PRESERVATION ALLIANCE,
NEW JERSEY AUDUBON SOCIETY, and
NATURAL RESOURCES DEFENSE COUNSEL,
Defendants/Intervenors-
Appellants.
Argued: October 29, 2002 - Decided: January 3,
2003
Before Judges Pressler, Wallace, Jr., and
Hoens.
Appeal Number A-1781-00T2 on appeal from the
New Jersey Pinelands Commission approving a
settlement agreement.
Appeal Number A-5684-00T2 on appeal from the
Superior Court of New Jersey, Law Division,
Burlington County, Docket No. L-3401-98.
Susan J. Kraham and Tom Borden argued the
cause for appellants Pinelands Preservation
Alliance, New Jersey Audubon Society, and
Natural Resources Defense Council (Rutgers
Environmental Law Clinic, attorneys; Marjorie
Fox and Ms. Kraham, of counsel and on the
brief).
Valerie W. Haynes, Deputy Attorney General,
argued the cause for respondent Pinelands
Commission (David Samson, Attorney General of
New Jersey, attorney; Patrick DeAlmeida,
Deputy Attorney General, of counsel; Ms.
Haynes, Deputy Attorney General, on the
brief).
Gregory A. Lomax argued the cause for Iva
Samost, and J. Eric Kishbaugh argued the cause
for Mainline Realty Group (Wolf, Block, Schorr
and Solis-Cohen, attorneys for Iva Samost;
Louis Giansante & Associates, attorneys for
Mainline Realty Group, L.L.C.; Mr. Lomax,
Carol Cobb, Thomas Paolini, James Greenberg
and Mr. Kishbaugh, on the joint brief).
David Sampson, Attorney General of New Jersey,
for amicus curiae New Jersey Department of
Environmental Protection (Jose L. Fernandez,
Deputy Attorney General, on the brief).
The opinion of the court was delivered by
WALLACE, JR., J.A.D.
These separate appeals calendared back-to-back are
consolidated for the purposes of this opinion.
In one appeal, appellants Pinelands Preservation Alliance, New
Jersey Audubon Society, and the Natural Resources Defense Council
(collectively, appellants) appeal from Resolution PC4-00-89 entered
by the Pinelands Commission (the Commission) approving a settlement
agreement containing modifications to a residential development
plan, known as "The Sanctuary" (the development) in Evesham
Township, Burlington County. The modifications resulted from the
discovery after the initial approval of the development that the
development contained habitat critical to the survival of a local
population of timber rattlesnakes, an endangered species in New
Jersey. Appellants argue that the Commission erred in: 1) failing
to make the requisite findings of fact in adopting the resolution;
2) failing to cite to legal authority, failing to comply with
regulatory authority, and waiving compliance with the regulations;
and 3) adopting the resolution approving the settlement even though
its findings were not supported by substantial credible evidence
and conflicted with decisions in other cases.
In the second appeal, appellants argue that the court erred in
granting the motion for summary judgment brought by Pachoango
Associates and DEVEL, L.C., the predecessors to Iva Samost, the
property owner, and Mainline Realty, Inc., the developer
(collectively, the developers) on the basis that appellants lacked
standing under the Environmental Rights Act, N.J.S.A. 2A:35A-1 to
-14 (ERA), to pursue this action for an alleged violation of the
Endangered and Nongame Species Conservation Act, N.J.S.A. 23:2A-1
to -13 (ENSCA), and on the basis that the court lacked subject
matter jurisdiction. We affirm both appeals.
We recite the relevant facts. In 1988, the Evesham Township
Planning Board granted preliminary approval to build a portion of
the development, located south of Hopewell Road, which was
ultimately to include 300 single-family homes on approximately 700
acres.
On May 31, 1988, the Commission issued a "call-up" letter, or
notice of a review, pursuant to N.J.A.C. 7:50-4.37(a), to the
predecessor to the developers, setting forth its intention to
review the preliminary approval to determine whether it was in
compliance with the Comprehensive Management Plan (CMP). N.J.A.C.
7:50-1.8 to 7.11. The CMP includes regulations designed to protect
the Pinelands endangered animal species, and provides in part that:
[n]o development shall be carried out unless
it is designed to avoid irreversible adverse
impacts on habitats that are critical to the
survival of any local populations of those
threatened or endangered animal species
designated by the Department of Environmental
Protection [DEP] pursuant to N.J.S.A. 23:2A-1
et seq.
[N.J.A.C. 7:50-6.33.]
The protection of endangered species was one of the concerns
delineated in the call-up letter, but there was no mention of
timber rattlesnakes because the environmental reports submitted
during the review process made no reference to a population of that
species.
Litigation ensued. The case was ultimately settled on January
19, 1993, and, in June 1994, the Evesham Planning Board granted
final approval of sections I and II of the development.
Thereafter, the predecessor to the developers constructed 103
homes.
In July 1998, the predecessor to the developers applied for
and received final approval from the Planning Board for sections
III, IV, and V. As a result of confirmed sightings of timber
rattlesnakes, on October 21, 1998, the Commission again issued a
call-up pursuant to N.J.A.C. 7:50-4.40(a) (Commission review
following final local approval) to review the county and local
Planning Board final approvals, based in part on the Commission's
determination that the presence of the rattlesnakes raised an issue
of compliance with the CMP, specifically N.J.A.C. 7:50-6.33. No
further development could go forward pending completion of the
Commission's review and approval. N.J.A.C. 7:50-4.40(c). The
developers requested a hearing before the Office of Administrative
Law (OAL) pursuant to N.J.A.C. 7:50-4.41.
In November 1998, the predecessor to the developers also filed
a complaint in Superior Court, Pachoango v. N.J. Pinelands Comm'n,
challenging the Commission's authority to call-up the final
approvals on the grounds that the 1993 settlement had resolved all
endangered species issues. In addition, the developers sought just
compensation for a temporary or permanent taking of property.
In February 1999, the court granted appellants' application to
intervene in the lawsuit, ordered the matter remanded to the
Commission for further consideration, and placed the takings claim
on the inactive list pending resolution by the Commission.
Meanwhile, appellants filed a counterclaim alleging that the
settlement violated ENSCA.
The Commission referred the matter to the OAL. In April 1999,
Pachoango Associates conveyed its interest in the development to
the developers, and the developers intervened in both the OAL and
Law Division matters.
On April 21, 2000, the developers, DEP, Evesham Township, the
Commission, and appellants entered into a partial settlement
agreement releasing thirty-seven lots in sections III and IV from
the Commission's call-up letter. The parties continued to debate
various alternative plans designed to reach a comprehensive
settlement that would protect the population of timber
rattlesnakes, including the placement of a "snake-proof" barrier
fence along the Kettle Run Creek, a stream running through the
development, and the construction of a series of underground
culverts or tunnels beneath a road in the development which crossed
the corridor that linked the snakes' denning area to their foraging
area. The parties also discussed reducing the overall size of the
development, and the conveyance to the DEP by the developers of
1200 acres, some of which were contiguous to the development.
On October 10, 2000, appellants submitted to the Commission a
notebook containing data of sightings of timber rattlesnakes within
the development, and reports by Howard K. Reinert, an Associate
Professor of Biology, and Robert T. Zappalorti, Executive Director
of Herpetological Associates. In a certification accompanying his
report, Reinert, a herpetologist, expressed his opposition to any
further development on the basis that the remaining undeveloped
portions represented critical habitat for the local population of
timber rattlesnakes. In a subsequent report, Reinert discussed
the effectiveness of fences and tunnels, indicating that there was
"no scientific evidence to show whether the snakes could be
diverted from their established activity ranges without a negative
impact upon their individual survival. He found the use of tunnels
would be ineffective because, even if the snakes used the tunnel,
it would force them "to pass through a very limited well-defined
bottleneck" during a short period of time, thereby exposing them to
predators.
Zappalorti, an expert for the Pinelands Preservation Alliance,
noted that the proposed development would completely surround the
only known timber rattlesnake overwintering site, leaving only ten
to twenty percent of the surrounding area undeveloped. He asserted
it would greatly reduce the snakes' important summer habitat,
limiting their traditional migration paths to and from the
hibernaculum, the basking habitat for gravid, or pregnant females,
the foraging and feeding habitat, and the resting habitat for
shedding skins. He was also critical of using fences.
In contrast, Kyle E. Rambo, of the Wildlife and Ecological
Consulting Services, an expert retained by the developers,
submitted a report dated October 19, 2000, in which he opined that
fences along the southern side of Kettle Run creek would be "quite
useful" in manipulating the timber rattlesnakes' travel patterns.
He explained that, if the known den sites along Kettle Run creek
were in fact part of a cluster of hibernacula, the timber
rattlesnakes had probably historically dispersed in all directions
in the spring. Rambo proposed a series of barriers, or drift
fences, to manipulate the snakes' movement away from hazardous
areas, such as roadways and residential yards, toward their
foraging areas. In addition, Rambo believed that a series of
tunnels built under the roadways would provide a safe alternative
means of travel between habitat patches. He maintained that this
combination of tunnels and fences had been successfully used in the
United States and Europe to protect various species, including
snakes.
All of the parties, except for appellants, reached a tentative
settlement agreement on October 30, 2000. Kathleen Swigon, a
Project Review Manager for the Commission, recommended approval of
the settlement. She submitted a memorandum explaining that their
interest . . . has been the permanent protection of habitats
critical to the local population of [t]imber [r]attlesnakes." She
noted that [s]ince the size and range of the local population have
not been fully established, the settlement is necessarily developed
based upon the limited information available regarding the
movements of the snakes tracked on the sites. Additionally,
"[b]ecause the activity ranges that are known for the limited
number of tracked snakes includes significant areas off the
Sanctuary parcel, a settlement or litigation that only limits
additional development of the parcel would not fully address the
habitat needs of the [t]imber rattlesnake."
Thus, according to Swigon, the proposed settlement
will provide permanent protection for an area
that includes the hibernation area, contiguous
areas of undisturbed habitats along the Kettle
Run Creek stream corridor to the northeast of
the development area and habitat within other
contiguous drainage basins. In addition, the
settlement agreement will provide for a
monitoring program to collect additional
information regarding the size, movements and
range of the local population of timber
rattlesnakes that will be valuable in the long
term management of the local population. The
settlement will also provide for ongoing
management of the local population.
The Commission conducted a public hearing on November 3, 2000,
during which appellants, Zappalorti, and other interested parties
commented on the proposed settlement. At the conclusion of that
meeting, the developers, DEP, Evesham Township, and the Commission,
but not appellants, entered into a written settlement agreement
whereby the developers agreed to reduce the number of homes by
fifty-three and to revise the layout of the homes to limit
development on the south side of the Kettle Run Creek to only
twenty-four homes. Additionally, an approximately sixty to eighty-
four acre corridor was to be maintained along Kettle Run Creek,
surrounding the known rattlesnake dens by means of fencing and
culverts coupled with deed restrictions that would preserve open
space. The developers agreed to place $150,000 into an account to
be used for inspecting and maintaining the culverts and fences,
monitoring the snakes for fifteen years, relocating the snakes if
necessary, and educating the residents on coexisting with
rattlesnakes. The developers also agreed to post an additional
$40,000 in escrow in the event that further fencing was deemed
necessary.
Further, the developers agreed to sell at fair market value
approximately 1100 acres of land to the DEP for Green Acres
Preservation and to sell an additional 133 contiguous acres to
Evesham Township. This land would extend eastward to the western
border of Wharton State Forest, thereby creating a "greenbelt" of
thousands of contiguous acres permanently protected from future
development. In exchange, the Commission agreed to withdraw its
call-up of the local approvals for sections III, IV, and V, and to
stipulate "that all [t]imber rattlesnake issues have been
resolved." The parties also agreed to dismiss the related Law
Division matter and the related OAL matter.
The Commission adopted resolution PC4-00-89, approving the
settlement, which sets forth in part that
WHEREAS, the settlement protects habitats
critical to the survival of the local
population of [t]imber rattlesnakes by
permanently protecting large contiguous areas
of habitats for the species;
WHEREAS, given the location of the denning
area in relation to the existing development,
appropriate measures are being taken to
protect the rattlesnakes;
WHEREAS, this settlement is not intended nor
does it create a precedent regarding the
management of [t]imber rattlesnakes or other
endangered species;
WHEREAS, based on current information known to
the Pinelands Commission, the measures
proposed in this settlement would not be
acceptable if proposed as part of an
application for development for which no
approvals had been granted and no development
had occurred;
WHEREAS, the measures agreed to in the
settlement are experimental in nature and are
being implemented in order to resolve the
current litigation. . . .
The developers then moved for summary judgment in the Law
Division matter, seeking dismissal of appellant's counterclaim.
Following some procedural delays, and after oral argument, the
trial court granted the developers' motion for summary judgment
dismissing appellants' counterclaim. The trial court held that the
Commission had concurrent jurisdiction to enforce ENSCA, and once
it assumed jurisdiction over issues concerning endangered species,
its jurisdiction became exclusive. Thus, the court held that
appellants had no standing in the Law Division to prosecute the
alleged violation of ENSCA. The court also dismissed the
developers' complaint on the basis that all issues had been
resolved by settlement.
Appellants filed these separate appeals. We turn first to
appellants' challenge to the Pinelands Commission's approval of the
settlement. In several arguments, appellants contend the
Commission failed to make required findings; failed to identify the
authority under which it acted; failed to comply with its own
regulations; failed to comply with the CMP; and failed to comply
with its decisions in other cases.
Initially, we note that we must approach appellants' claims in
the context of the limited role of appellate review of a decision
of an administrative agency. In re Taylor,
158 N.J. 644, 656-57
(1999). Our role in reviewing an administrative agency action is
limited to three inquiries, specifically, whether: 1) the action
violates express or implied legislative policies; 2) the record
contains substantial evidence to support the agencies' findings;
and 3) in applying the legislative policy to the facts, the agency
erred in reaching a conclusion that could not reasonably have been
made on a showing of the relevant factors. Ibid. We will reverse
an agency decision if it is arbitrary, capricious, or unreasonable
or if it is not supported by credible evidence in the record.
Ibid. We may not vacate an agency determination because of doubts
as to its wisdom or because the record may support more than one
result. See Brady v. Board of Review,
152 N.J. 197, 210 (1997).
In short, we are obliged to give due deference to the view of those
charged with the responsibility of implementing legislative
programs.
Our review of the record satisfies us that there is no reason
to interfere with the determination by the Commission. There is
ample evidence to support the Commission's decision to approve the
settlement. The resolution and settlement agreement contain
extensive findings to support the Commission's determination.
Although the Commission did not expressly find under N.J.A.C. 7:50-
6.33 that no irreversible "adverse impacts" on the rattlesnakes
would occur, it did find that the settlement protects habitats
critical to the survival of the local population of timber
rattlesnakes by permanently protecting large contiguous areas of
habitats for the species. Thus, the Commission was satisfied that
the settlement would not run afoul of N.J.A.C. 7:50-6.33. To be
sure, the evidence was disputed whether the fencing and tunnels
would adequately protect the timber rattlesnakes, but the
Commission accepted the favorable reports. Moreover, the
settlement agreement requires the developers to obtain all
necessary approvals, "including any permit required pursuant to the
Freshwater Wetlands Act or Stream Encroachment Permit from the
Pinelands Commission, the DEP or any other approving agency."
Contrary to appellants' contention, the adoption of the resolution
was in compliance with the regulations and was not ultra vires.
Furthermore, the Commission approved experimental measures in the
form of fences and culverts to protect the timber rattlesnakes and
did not approve experimentation with the snakes themselves. See
N.J.S.A. 23:2A-7(d).
Simply put, the Commission did not act arbitrarily or abuse
its discretion in reaching the settlement. The settlement was a
practical solution for solving a problem that surfaced during
construction of the later phases of the development. Appellants'
several assertions of error are clearly without merit. R. 2:11-
3(e)(1)(D) and (E).
We turn now to appellant's challenge to the judgment in the
Law Division dismissing their counterclaim and granting summary
judgment in favor of the developers. Appellants contend the court
erred in finding they lacked standing under ERA to pursue this
action for an alleged violation of ENSCA.
In its decision, the court found that "[t]he issues presented
in this case clearly involve the same issues in the appeal from the
Pinelands Commission." Thus, the court found that "[a] challenge
to the quasi-judicial, ministerial or discretionary action of a
State agency must be brought in the Appellate Division after the
agency remedies have been exhausted." Additionally, the court held
that appellants lacked standing to sue to enforce ENSCA. The court
found that there was a "conflict or inconsistency" in this case
between ERA, which affords standing to appellants to prosecute
violations of ENSCA, and the Pinelands Protection Act, which does
not recognize the right of individual persons to prosecute
perceived violations of its provisions or the provisions of ENSCA.
The court found that the Commission had made specific provisions in
the settlement agreement for the immediate protection of the timber
rattlesnake and its habitat in conformance with N.J.A.C. 7:50-6.33.
The court determined that the Commission had "at the very least,
concurrent jurisdiction to enforce ENSCA," but once the Commission
assumed jurisdiction over issues concerning endangered species, its
jurisdiction became exclusive. The court held that appellants had
no standing under ERA to prosecute the alleged violation of ENSCA
because the Commission had fulfilled that role. Finally, the court
dismissed all remaining claims on the basis that all issues had
been resolved by the settlement. We agree with the trial court's
conclusion that the issues pending before it were the same as the
issues before the administrative agency. Consequently, our
affirmance of the Commission's approval of the settlement agreement
controls the disposition of this action. We make several
additional comments.
Appellants contend DEP failed to act to enforce ENSCA, and,
thus, they were entitled to sue for enforcement under ERA. The
Legislature designated DEP as the agency responsible for
implementation and enforcement of ENSCA, which provides that
endangered species, such as the timber rattlesnake, "should be
accorded special protection in order to maintain and to the extent
possible enhance their numbers . . . " N.J.S.A. 23:2A-2(b);
N.J.A.C. 7:25-4.13(b). Here, DEP was involved in the settlement,
as evidenced by attendance of its representatives at Commission
meetings. Furthermore, in its amicus brief, DEP notes that the
settlement was forged with its participation even though the
Pinelands Commission was the lead agency. Thus, this is not a case
where DEP failed to act, but rather a case where DEP reviewed
another agency's determination and found it to be in compliance.
Although DEP, not the Commission, is primarily responsible for
implementing and enforcing ENSCA, the Commission operates pursuant
to a similar enforcement provision of N.J.A.C. 7:50-6.33. The
trial court found that, in conformance with this regulation, the
Commission made specific provisions in the settlement agreement for
the immediate protection of the timber rattlesnake and its habitat.
Thus, both the Commission and DEP acted to protect the timber
rattlesnakes.
Appellants assert and we agree that ERA can also be used to
challenge inadequate enforcement of environmental laws by an
agency. Port of Monmouth Dev. Corp. v. Middletown Tp.,
229 N.J.
Super. 445, 451 (App. Div. 1988), certif. denied,
115 N.J. 59
(1989)(ERA action permitted where DEP has "failed to act
effectively"); Superior Air Prods. Co. v. NL Industries, Inc.,
216 N.J. Super. 46, 58-59 (App. Div. 1987)(private cause of action may
lie where agency inadequately enforces a statute); Howell Tp. v.
Waste Disposal Inc.,
207 N.J. Super. 80, 96 (App. Div. 1986)
(private cause of action may still lie if the effort provided by
DEP enforcement proves insufficient). In Howell, we noted:
the determination of whether DEP, in a given
situation, has exercised properly its
preemptive jurisdiction should be resolved by
the court when it is asserted that, DEP has
failed in its mission, neglected to take
action essential to fulfill an obvious
legislative purpose, or where it has not given
adequate and fair consideration to local or
individual interests. In other words where
the state agency has failed or neglected to
act in the best interest of the citizenry or
has arbitrarily, capriciously or unreasonably
acted, then a court should permit interested
persons to continue with enforcement under the
Environmental Rights Act.
[Ibid.]
Thus, where an agency takes some action, but seeks "less than full
relief available under relevant legislation . . . there is a clear
right granted to other 'persons' to seek such relief under the
Environmental Rights Act." Ibid. See Morris County Transfer
Station, Inc. v. Frank's Sanitation Serv., Inc.,
260 N.J. Super. 570, 577 (App. Div. 1992) (ERA can be used to supplement actions
taken by the government).
Nevertheless, we find no need to determine whether appellants
established a genuine issue of fact as to whether the Commission
and DEP failed to adequately enforce ENSCA in order to give
appellants standing to challenge the action of DEP. Pursuant to
N.J.S.A. 2A:35A-8:
[i]f administrative or other proceedings are
required or available to determine the
legality of the defendant's conduct, the court
shall remit the parties to such proceedings,
except where immediate and irreparable damage
will probably result, which proceedings shall
be conducted in accordance with and subject to
the applicable provision of law providing for
such proceedings and the provisions of the
"Administrative Procedure Act,". . . In so
remitting the court may grant temporary
equitable relief where necessary for the
protection of the environment or the interest
of the public therein from pollution,
impairment or destruction. In so remitting
the court shall retain jurisdiction of the
action pending completion thereof for the
purpose of determining whether the
administrative findings made in such
proceedings are supported by substantial
evidence and the agency action is in
conformance with the law.
[Emphasis added.]
Here, the court remanded the developers' claims to the
Commission, which subsequently referred the matter to the OAL. In
March 1999, while on remand to the OAL, appellants filed their
counterclaim against the developers for violation of ENSCA pursuant
to ERA. Thereafter, the parties, except appellants, resolved the
administrative matter.
Upon the completion of the administrative proceeding, the
trial court, which continued to retain jurisdiction pursuant to
N.J.S.A. 2A:35A-8, should have reviewed the administrative action
and determined whether the Commission's action in approving the
settlement was supported by substantial evidence and in conformance
with the law. Ibid.
We are satisfied that, in light of our affirmance of the
Commission's approval of the settlement, it would serve no useful
purpose to remand the matter to the trial court. See Bressman v.
Gash,
131 N.J. 517, 529 (1993). We exercise original jurisdiction
pursuant to R. 2:10-5 and find that the Commission's and DEP's
actions in approving the settlement were supported by substantial
evidence and were in conformance with the law.
We add one further point. Appellants and DEP challenge the
trial court's comment that once the Commission decides to assume
jurisdiction, its jurisdiction becomes exclusive under the
Pinelands Protection Act, N.J.S.A. 13:18A-1 et seq.
Pursuant to ENSCA, the Commissioner is responsible for
implementation and enforcement of ENSCA. See N.J.S.A. 23:2A-4 to
-10. The Commission, on the other hand, is responsible for
implementing the CMP, which contains similar endangered species
protection regulations. N.J.A.C. 7:50-6.33. We find no conflict
between the authority of DEP and the Commission when regulating for
the protection of threatened species. See Barron v. State Health
Benefits Comm'n.,
343 N.J. Super. 583, 587 (App. Div.
2001)("individual statutory provisions should not be read in
isolation but rather as parts of a harmonious legislative plan").
Further, "[w]hen interpreting different statutory provisions, we
are obligated to make every effort to harmonize them, even if they
are in apparent conflict." In re Gray-Sadler,
164 N.J. 468, 485
(2000). We are satisfied that the laws are complementary and not
inconsistent. That is, DEP's authority is concurrent with the
Commission's, and the two agencies should exercise their powers in
a harmonious fashion. They did so here.
The actions challenged in both appeals are affirmed.