Black v. Cutko

Decision Date21 April 2021
Docket NumberBCDWB-CV-2020-29
PartiesRUSSELL BLACK, et al, Plaintiffs, v. ANDY CUTKO, et al. Defendants.
CourtMaine Superior Court

Plaintiff Counsel: James Kilbreth, Esq. David Kallin, Esq. Drummond Woodsum

Defendant Counsel: ANDY CUTKO as Director of the Scott Boak AAG. Bureau of Parks & Lands, State Lauren Parker, AAG of Maine, Dept. of Agriculture, Office of the Attorney General Conservation and Forestry Central Maine Power Company Nolan Reichl, Esq. John Aromando, Esq. Pierce Atwood Merrills Wharf

ORDER REGARDING THE DECLARATORY JUDGMENT RECORD AND 8OC RECORD
Hon. M. Michaela Murphy Maine Superior Court Justice

Plaintiffs in this action challenge the Bureau of Parks and Lands' ("BPL") 2014 and 2020 decisions to lease to Central Maine Power Company[1] ("CMP") portions of two parcels of public reserved land in Somerset County to construct part of the New England Clean Energy Connect transmission corridor. The Court has issued a number of procedural and substantive orders in this case. This Order determines the factual record upon which the Court will rely for purposes of the Rule 8OC appeal and addresses the Plaintiffs' request for development of a factual record in the Declaratory Judgment count. Before addressing those issues, a brief review of how the case has reached this point is in order.

On December 21, 2020, the Court denied motions to dismiss filed by BPL and CMP and permitted this case to proceed in Count I as a declaratory judgment action (with some limitations) and as a Rule 8OC action in Count III. At the direction of the Court, Plaintiffs filed an all-encompassing motion regarding the state of the record on January 7, 2021. In that motion Plaintiffs sought to strike from the record as an impermissible post hoc justification a September 24, 2020 memo to the "Public Lands Lease Files" authored by BPL Director Andy Cutko and Director of Real Property Management David Rodrigues. Plaintiffs also sought to add additional documents to the record. BPL and CMP each opposed Plaintiffs' motion on January 15, 2021. The Court viewed an issue highlighted by BPL in its opposition as potentially dispositive of the case and ordered the parties to brief that legal issue.[2]

On March 17, 2021, the Court issued an order on that legal question. It concluded that leases pursuant to 12 M.R.S. § 1852(4) were not categorically exempt from application of Article IX, Section 23 of the Maine Constitution and 12 M.R.S. §§ 598-598-B. The Court also concluded that the Legislature had entrusted to BPL the obligation of making a determination in the first instance whether a proposed action on public reserved land would reduce or substantially alter the uses for which the State holds that public reserved land in trust for the public. That decision was grounded in two conclusions. First, the Court concluded that the language in the Constitution and enabling statute is clear. Second, and no less important, the Legislature's unique constitutional prerogative to have final say over how public lands are used in certain instances does not and cannot be effectuated unless a decision is made - one way or the other - by BPL as to whether a proposed use of designated public lands results in "substantial alteration" as defined by the Legislature.

Following that decision the Court held a conference with counsel on March 24, 2021, and ordered the parties to file by April 2, 2021, their positions supplementing arguments regarding the record and to restate proposed remedies. After reviewing those filings, the Court determined it was necessary to issue an order regarding the state of the record before proceeding to the next stage in this case. This prompted the Court to have another conference with the parties on April 9. Plaintiffs requested an opportunity to object to two documents BPL sought to add to the record as overlooked. Thus, the Court gave Plaintiffs until April 12 to file a brief objection, BPL and CMP until April 14 to respond to the brief objection, and Plaintiffs until April 14 to seek to add anything else to the record that might come across their radar by way of Freedom of Access Act responses from BPL in the interim. After consideration of all filings regarding the state of the record, the Court issues this order.

ANALYSIS

The Court will first address the issues for the record in the Rule 8OC appeal and it will then address the issues for the record in the Declaratory Judgment count.

I. THE RULE 8OC APPEAL RECORD
1. The issues in the Rule 8OC appeal.

From the beginning of this case, BPL and CMP have argued that this is at most a Rule 8OC appeal from a final agency action. They claim that the final agency actions are the two leases to CMP to use portions of public reserved land in Johnson Mountain Township and West Forks Plantation.[3] For purposes of ruling on the Rule 8OC record, after considering the pleadings and arguments made to this point, the Court can identify four issues it will be asked to decide:[4]

• Whether there is competent evidence in the record to support BPL's contention that a determination regarding substantial alteration was made prior to entering into the leases;
• Whether there is competent evidence in the record to support BPL's contention that the leases to CMP of Johnson Mountain Township and West Forks Plantation do not substantially alter the uses for which the State holds the land; • Whether BPL entered into the leases without the necessary authority to do so; and
• Whether BPL's decisions to enter into the leases violated Article IX, Section 23 of the Maine Constitution.

The above issues will therefore be the starting point for consideration of the parties' arguments as to what should or should not be included in the record. Cf. FPL Energy Hydro Maine, LLC v. Bd. of Envtl Prot., No. AP-08-15, 2009 Me. Super. LEXIS 53, at *2 (Feb. 9, 2009) ("Although it is premature to delve into the merits of the 80C petition at this juncture, some discussion is necessary to understand the context of the proffered evidence to determine whether it should be added to the record."). Plaintiffs have sought to add information to the record they claim supports their contention that BPL never made a determination regarding substantial alteration. BPL has also sought to correct the record to add a few more documents relevant to the decisions to lease.

The parties seem to agree on one central fact: there exists no contemporaneous written decision or written findings of fact applying the standard of substantial alteration that predate BPL's decision to enter into a lease either in 2014 or 2020. Therefore, the Court will have to determine whether the record contains competent evidence that such a determination was nevertheless made, as BPL continues to insist. Thus, it is necessary for the record to include any information BPL relied on prior to its decision to enter into the leases in 2014 and/or 2020, any information that rebuts or contradicts BPL's assertions about the determination process, and any information that supports or contradicts BPL's assertions that it acted properly within its authority when it entered into the leases with CMP.

2. The parties' positions regarding the Rule 80C record.

Plaintiffs seek to exclude BPL's September 24, 2020 memo on the basis that it is an impermissible post hoc justification for BPL's prior actions. They also seek to add twelve specific exhibits to the record and to provide additional testimony from various individuals (such as the testimony of Director Andy Cutko and David Rodrigues). The exhibits Plaintiffs seek to add include the following:

(1) Assistant Attorney General Lauren Parker's July 25 2018 memorandum to the BPL Director.
(2) The April 24, 2020 Authorization for Outside Counsel regarding the authority of attorneys at Verrill to represent BPL.
(3) The Certificate of Public Convenience and Necessity ("CPCN") issued for the NECEC project.
(4) The May 2020 Department of Environmental Protection permit for the NECEC.
(5) L.D. 1893, titled "An Act To Require a Lease of Public Land To Be Based on Reasonable Market Value and To Require Approval of Such Leases for Commercial Purposes," and Amendment A thereto.
(6) A Bangor Hydro Memorandum of Intent dated March 24, 2005.
(7) Correspondence from the fall of 2019 between former Deputy Director Alan Stearns and Director Andy Cutko regarding the Bureau's former approach to legislative approval of leases.
(8) Testimony of BPL Director Andy Cutko and others, including David Rodrigues, both before the Legislature regarding the lease transactions, as well as Director Cutko's testimony as a private citizen before the Department of Environmental Protection regarding the NECEC (before he became the Director of BPL).
(9) The attachments to Plaintiffs' Complaint, including the press clippings and the summaries of legislative resolves relating to conveyances of public lands.
(10) Legislative Resolves relating to leases and to matters Plaintiffs contend were much less significant in stature than CMP's proposed transmission line.
(11) The Legislature's request for documents and BPL's response thereto in connection with L.D.1893.
(12) CMP's lease with the Passamaquoddy for lands for the Corridor. Plaintiffs' April 2 letter seeks to add the following additional information to the record:[5]
(A) L.D. 471 in the current session, which proposes two amendments to 12 M.R.S § 1852(4) in response to BPL's arguments in this case.
(B) The testimony of Director Cutko in opposition to L.D. 471 on March 18, 2021 (available at https://www.youtube.com/watch?v=RbZB3pl-QAU start time 13:08, end time 33:50)
(C) A letter from the Agriculture, Conservation and Forestry ("ACF") Committee dated March 29, 2021, to the Commissioner of the
...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT