STATE OF NEW JERSEY DEPARTMENT OF ENVIRONMENTAL PROTECTION VS. ALSOL CORPORATION (29-2017, MIDDLESEX COUNTY AND STATEWIDE) ( 2019 )


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  •                NOT FOR PUBLICATION WITHOUT THE
    APPROVAL OF THE APPELLATE DIVISION
    SUPERIOR COURT OF NEW JERSEY
    APPELLATE DIVISION
    DOCKET NO. A-3546-17T1
    STATE OF NEW JERSEY
    DEPARTMENT OF
    ENVIRONMENTAL                          APPROVED FOR PUBLICATION
    PROTECTION,
    November 13, 2019
    Plaintiff-Respondent,                 APPELLATE DIVISION
    v.
    ALSOL CORPORATION,
    Defendant-Appellant.
    ___________________________
    Argued February 13, 2019 – Decided November 13, 2019
    Before Judges Fuentes, Accurso, and Vernoia.
    On appeal from the Superior Court of New Jersey,
    Law Division, Middlesex County, Municipal Appeal
    No. 29-2017.
    Lawrence S. Berger argued the cause for appellant
    (Berger & Bornstein, LLC, attorneys; Lawrence S.
    Berger, on the briefs).
    Robert Gregory Lamilla, Deputy Attorney General,
    argued the cause for respondent (Gurbir S. Grewal,
    Attorney General, attorney; Jason W. Rockwell,
    Assistant Attorney General, of counsel; Robert
    Gregory Lamilla, on the brief).
    The opinion of the court was delivered by
    FUENTES, P.J.A.D.
    In this appeal, we are required to determine whether the Law Division
    correctly decided that municipal courts have jurisdiction to impose civil
    penalties in an enforcement action filed by the New Jersey Department of
    Environmental Protection (DEP) pursuant to the Spill Compensation and
    Control Act, N.J.S.A. 58:10-23.11 to -23.24 (the Spill Act). After reviewing
    the record developed by the parties, we affirm. We conclude municipal courts
    have jurisdiction pursuant to N.J.S.A. 58:10-23.11u(d) to impose civil
    penalties under the Spill Act in a summary proceeding conducted pursuant to
    the Penalty Enforcement Law of 1999, N.J.S.A 2A:58-10 to -12.
    I
    This issue arose when an employee of the DEP filed a complaint against
    Alsol Corporation (Alsol) in the Milltown Municipal Court, using the "Special
    Form of Complaint and Summons" prescribed by the Administrative Director
    of the Courts. The summons contains a section that identified the complaining
    witness as a representative of the DEP, who certified that
    to the best of his/her knowledge or information and
    belief, the named defendant on or about [October 4,
    2016] in Milltown . . . [,] County of Middlesex
    County, N.J., did commit the following offense:
    Failure to remediate the property located at BL. 58 Lot
    1.01 Ford Ave. & Main St. in violation of . . .
    N.J.A.C. 7:26C-2.3(a).
    A-3546-17T1
    2
    This DEP regulation provides:
    (a) Upon the occurrence of any of the events listed in
    N.J.A.C. 7:26C-2.2(a), the person who is responsible
    for conducting the remediation at a site pursuant to
    N.J.A.C. 7:26C-1.4(a) shall:
    1. Hire and maintain a licensed site remediation
    professional, unless:
    i. The remediation is being conducted partially or
    solely to satisfy the obligations under the Resource
    Conservation and Recovery Act, 
    42 U.S.C. §§ 6901
     et
    seq., is a priority site under the Government
    Performance and Results Act, 
    40 U.S.C. §§ 11101
     et
    seq., and the U.S. Environmental Protection Agency is
    the lead agency for the remediation;
    ii. The remediation is being conducted on a site that is
    listed on the National Priorities List pursuant to the
    Comprehensive           Environmental        Response
    Compensation and Liability Act, 
    42 U.S.C. §§ 9601
     et
    seq., and the U.S. Environmental Protection Agency is
    the lead agency for the remediation; or
    iii. The remediation is being conducted at a Federal
    facility;
    2. Notify the Department, on a form found on the
    Department's                 website               at
    www.nj.gov/dep/srp/srra/forms, of the name and
    license information of the licensed site remediation
    professional hired to conduct or oversee the
    remediation and the scope of the remediation,
    including the number of contaminated areas of
    concern and impacted media known at the time the
    form is submitted and determined pursuant to N.J.A.C.
    7:26C-4.2, within 45 days after:
    A-3546-17T1
    3
    i. May 7, 2012, when the earliest of the events listed
    at N.J.A.C. 7:26C-2.2(a) occurred prior to November
    4, 2009; or
    ii. The date of the occurrence of the earliest of the
    events listed at N.J.A.C. 7:26C-2.2(a), when the event
    occurred on or after November 4, 2009;
    3. Conduct the remediation:
    i. Without prior Department approval, except:
    (1)   If the Department directs otherwise;
    (2) If the person is remediating the site, area of
    concern or site condition pursuant to N.J.A.C. 7:26C-
    14;
    (3) If the remediation is being conducted pursuant to
    (a)1ii or iii above, or the site is being remediated
    partially or solely to satisfy the obligations under the
    Resource Conservation and Recovery Act, 
    42 U.S.C. §§ 6901
     et seq., and is a priority site under the
    Government Performance and Results Act, 
    40 U.S.C. §§ 11101
     et seq., regardless of whether the U.S.
    Environmental Protection Agency or the Department
    is the lead agency for the remediation; or;
    (4)   If the site is suspected or known to be
    contaminated with anthropogenic radionuclide
    contamination of any media;
    ii.   In accordance with N.J.A.C. 7:26C-1.2(a); and
    iii. By addressing all deficiencies identified by the
    Department in any submittals made by the person or
    by a licensed site remediation professional on behalf
    of the person;
    A-3546-17T1
    4
    4. Pay all applicable fees and oversight costs as
    required pursuant to N.J.A.C. 7:26C-4;
    5. Establish a remediation funding source, if required,
    pursuant to N.J.A.C. 7:26C-5;
    6. Provide the Department access to the contaminated
    site pursuant to N.J.A.C. 7:26C-8;
    7. Provide the Department copies of all applicable
    documents concerning the remediation as required by
    this chapter and the Technical Requirements for Site
    Remediation rules, N.J.A.C. 7:26E, or upon request of
    the Department;
    8. Meet the timeframes in this chapter and in the
    Technical Requirements for Site Remediation rules,
    N.J.A.C. 7:26E; and
    9. Obtain and comply with all permits necessary for
    the remediation.
    [N.J.A.C. 7:26C-2.3(a)(1) to (9).]
    Despite the complexity and scope of activity covered by this regulatory
    scheme, the summons issued by the DEP provided only the date Alsol
    allegedly failed to remediate a particular property. When this matter came
    before the Milltown Municipal Court, Alsol moved to dismiss the summons for
    lack of subject matter jurisdiction. Alsol argued that municipal courts do not
    have the authority to adjudicate the merits of an enforcement action brought by
    the DEP involving alleged violations of the Spill Act. Represented by the
    A-3546-17T1
    5
    Attorney General, the DEP argued that municipal courts have subject matter
    jurisdiction under N.J.S.A. 58:10-23.11u(d), which provides:
    Any person who violates a provision of P.L.1976,
    c.141 ([N.J.S.A.] 58:10-23.11 et seq.), or a court order
    issued pursuant thereto, or who fails to pay a civil
    administrative penalty in full or to agree to a schedule
    of payments therefor, shall be subject to a civil
    penalty not to exceed $50,000.00 per day for each
    violation, and each day’s continuance of the violation
    shall constitute a separate violation. Any penalty
    incurred under this subsection may be recovered with
    costs in a summary proceeding pursuant to the
    “Penalty Enforcement Law of 1999,” P.L.1999, c.274
    ([N.J.S.A.] 2A:58-10 et seq.) in the Superior Court or
    a municipal court. The Superior Court and the
    municipal courts shall have jurisdiction to impose a
    civil penalty for a violation of P.L.1976, c.141
    ([N.J.S.A.] 58:10-23.11 et seq.) pursuant to this
    subsection and in accordance with the procedures set
    forth in the “Penalty Enforcement Law of 1999.”
    [(Emphasis added).]
    After considering the "extensive briefs and supporting documentation by
    both parties[,]" the municipal court judge concluded that N.J.S.A. 58:10 -
    23.11u(d) only confers municipal courts with jurisdiction to enforce civil
    penalties "where a finding of liability has already been adjudicated." The
    municipal court judge also rejected the DEP's interpretation of N.J.S.A. 58:10 -
    23.11u(d) and held that municipal courts' jurisdiction in matters arising out of
    the Spill Act are limited to conducting summary proceedings to enforce "a
    penalty previously imposed by either the administrative law court or the
    A-3546-17T1
    6
    [S]uperior [C]ourt." The municipal court judge granted Alsol's motion and
    dismissed the summons "without prejudice for lack of jurisdiction to be refiled
    either in [S]uperior [C]ourt or the [O]ffice of [A]dministrative [L]aw[.]"
    The DEP appealed the municipal court's decision to the Law Division.
    The DAG who argued the matter did not present any competent evidence to
    support the DEP's allegations against Alsol. As it did before the municipal
    court, the DEP made legally incompetent factual assertions to the Law
    Division judge that alleged Alsol failed
    to remediate discharges of hazardous substances that
    occurred at the property located at Ford Avenue and
    Main Street, Milltown . . . as required by N.J.A.C.
    7:26C-2.3(a).     N.J.S.A. 58:10-23.11f(c)(1) makes
    ALSOL, as the owner of the Property when the
    discharge occurred, and COBRA, as the person who
    has discharged a hazardous substance, the persons
    responsible for conducting the remediation.
    Prior to the discharges, ALSOL contracted COBRA to
    perform demolition on a section of the Property,
    which included at least three electrical transformers.
    On October 4, 2016, Middlesex County HazMat
    received notification that an unknown amount of oil
    had spilled into Farrington Lake. Middlesex County
    HazMat's investigation revealed that the source of the
    spill was three electrical transformers, each containing
    approximately 380 gallons of oil, which Middlesex
    County HazMat found overturned near a storm drain
    at the rear of the property. COBRA improperly
    demolished the transformers, which resulted in a
    surface spill as well as a spill into the storm drain.
    Middlesex County HazMat performed a field test on a
    sample of the oil, which showed the presence of
    A-3546-17T1
    7
    PCB's.     The discharge into the storm drain is
    particularly significant because the storm drain
    terminates in an outfall pipe, which discharges into
    Mill Pond/Lawrence Brook, downstream of Farrington
    Lake. After the initial spill, a constant stream of oil
    was discharging into the Brook. A DEP Fish and
    Wildlife officer issued an emergency fishing closure
    for Lawrence Brook between Riva Avenue and Ryders
    Lane.1
    The DAG represented to the Law Division that the Bureau of Emergency
    Response "notified Alex Abdalla of COBRA that he was responsible for the
    cleanup of the oil from the transformers." Abdalla allegedly contracted with a
    company identified as "Insurance Restoration Specialists, who began the
    cleanup." According to the DEP, Insurance Restoration Specialists "ceased
    work" on October 6, 2016 "because Mr. Abdalla had not paid for their
    services."    The DEP stepped into this breach and performed "emergency
    response work until October 25, 2016 to contain and partially remediate the
    spill." No further remediation has taken place.
    Alsol    denied    the   accuracy       and   completeness   of   the     DEP's
    unsubstantiated material facts. Although the DEP identified COBRA in its
    1
    We note that as the case was terminated by the municipal court on
    defendant's motion to dismiss, the record is limited. The "facts" we quote here
    were not presented by way of affidavit, as required by Rule 1:6-6, and are thus
    legally incompetent hearsay. Cheng Lin Wang v. Allstate Ins. Co., 
    125 N.J. 2
    ,
    15-16 (1991). We include this only to provide some background of the dispute
    for the reader and do not rely on it for any other purpose.
    A-3546-17T1
    8
    brief before the municipal court and the Law Division as one of the parties
    legally responsible to remediate this contaminated site, COBRA is not a party
    in this case.
    II
    Whether municipal courts have subject matter jurisdiction to adjudicate
    this Spill Act enforcement action brought by the DEP is purely a question of
    law. We thus review the decision of the Law Division de novo, without any
    deference to the trial judge's interpretation of the law. State v. Ancrum, 
    449 N.J. Super. 526
    , 531 (App. Div.), certif. denied, 
    231 N.J. 222
     (2017). The
    Legislature has demarcated the subject matter jurisdictional limits of municipal
    courts:
    A municipal court has jurisdiction over the following
    cases within the territorial jurisdiction of the court:
    a. Violations of county or municipal ordinances;
    b. Violations of the motor vehicle and traffic laws;
    c. Disorderly persons offenses, petty disorderly
    persons offenses and other non-indictable offenses
    except where exclusive jurisdiction is given to the
    Superior Court;
    d. Violations of the fish and game laws;
    e. Proceedings to collect a penalty where jurisdiction
    is granted by statute;
    f. Violations of laws regulating boating; and
    A-3546-17T1
    9
    g. Any other proceedings where jurisdiction is granted
    by statute.
    [N.J.S.A. 2B:12-17 (emphasis added).]
    The Supreme Court has also exercised its constitutional authority over
    this issue when it adopted Rule 7:1, which sets out the Rules Governing
    Practice in the Municipal Courts. On September 17, 2009, the Administrative
    Office of the Courts issued Instructions to Municipal Court Judges and Other
    Users with respect to the use of Special Form of Complaint and Summons.
    Rule 7-2-1(h) authorizes the summons the DEP used in this case. It provides:
    Use of Special Form of Complaint and Summons in
    Penalty Enforcement Proceedings. The Special Form
    of Complaint and Summons, as prescribed by the
    Administrative Director of the Courts, shall be used
    for all penalty enforcement proceedings in the
    municipal court, including those that may involve the
    confiscation and/or forfeiture of chattels. If the
    Special Form of Complaint and Summons is made by
    a governmental body or officer, it may be certified or
    verified on information and belief by any person duly
    authorized to act on its or the State's behalf.
    [Ibid. (emphasis added).]
    Here, the DEP argues N.J.S.A. 58:10-23.11u(d) confers the municipal
    court with subject matter jurisdiction to adjudicate and assess civil penalties
    for violations of the Spill Act. The DEP further argues that N.J.S.A. 58:10 -
    23.11u(a)(1)(c) "grants the [DEP] the ability to file in municipal court for a
    A-3546-17T1
    10
    civil penalty that will be independently adjudicated and assessed by the
    municipal court."
    We confronted an analogous statutory scheme in Middlesex County v.
    Browning Ferris, 
    252 N.J. Super. 134
    , 137 (App. Div. 1991), in which we were
    required "to interpret a section of the Solid Waste Management Act [SWMA],
    N.J.S.A. 13:1E-9f, to determine if civil actions to impose fines for violations
    of the act may be brought in the Municipal Court in addition to the Superior
    Court."
    As amended over the years, the SWMA authorized county health
    inspectors "to make visual inspections of the unloading of waste transport
    vehicles . . . to determine if the loads consisted of 20% or more of designated
    recyclables." 
    Ibid.
     The controversy arose when the Middlesex County Health
    Department issued a "'Notice of Violation' and 'Penalty Assessment Notice' to
    [the] defendant Browning-Ferris Industries (BFI)." 
    Ibid.
     When the defendant
    failed to pay a $100 penalty within fifteen days, the Middlesex County Health
    Department "brought an action in the Municipal Court of the Township of
    Edison[.]" 
    Id. at 137-38
    .
    The defendant moved to dismiss the action for lack of jurisdiction,
    arguing only the Superior Court had the authority to enforce the SWMA. 
    Id. at 138
    . The municipal court agreed with the defendant and dismissed the action
    A-3546-17T1
    11
    for lack of jurisdiction. 2   
    Ibid.
     The Law Division agreed and held "that
    municipal courts lack jurisdiction under the statute to hear cases." 
    Ibid.
     Our
    analysis and ultimate resolution of this issue was based on the Legislature's
    decision to amend N.J.S.A. 13:1E-9f in 1985.
    As amended, N.J.S.A. 13:1E-9f provided as follows:
    Any person who violates the provisions of P.L.1970,
    c. 39, or any code, rule or regulation adopted pursuant
    thereto shall be liable to a penalty of not more than
    $50,000.00 per day, to be collected in a civil action
    commenced by a local board of health, a county health
    department, or the [DEP] commissioner.
    ....
    Any penalty imposed pursuant to this subsection may
    be collected with costs in a summary proceeding
    pursuant to "the penalty enforcement law" ([N.J.S.A]
    2A:58-1 et seq.).      The Superior Court and the
    municipal court shall have jurisdiction to enforce the
    provisions of "the penalty enforcement law" in
    connection with this act.
    [Id. at 138-139 (emphasis added).]
    Under the "old statute," the DEP Commissioner was limited to seeking
    injunctive relief from the Superior Court, "or civil penalties (fines) in the
    Superior, County, county district, or municipal courts.    Local boards were
    2
    Although not relevant to the jurisdiction issue raised in this appeal, the
    municipal court also found the Middlesex County Recycling Plan was invalid.
    On appeal, the Law Division reversed that aspect of the municipal court's
    decision. 
    Ibid.
     We upheld the Law Division's decision. 
    Id. at 142
    .
    A-3546-17T1
    12
    limited to civil penalties in these same courts. Any action for penalties was to
    be by way of a summary proceeding under the 'penalty enforcement law'
    (N.J.S.A. 2A:58-1)." 
    Id. at 140
    . By contrast, the amended version gave the
    DEP Commissioner "additional enforcement weapons in the form of abatement
    actions and penalties, both of which may be administratively initiated. He
    retains the original remedies of injunctive relief and civil penalties. By virtue
    of the amendment, local boards now have the additional right to seek
    injunctive relief." 
    Ibid.
    Against this statutory history, we construed "civil action" as used in the
    pre-amended version of N.J.S.A. 13:1E-9f "to indicate the court in which relief
    might be sought since those courts were specified. Those words were used to
    label the type of remedy referred to, namely a civil court action for fines as
    opposed to injunctive relief."     
    Id. at 141
    .    We further held that these
    jurisdictional limits remained after the Legislature's amendment of the statute
    "in exactly the same manner . . . [.]   Local boards may continue to seek the
    imposition of fines against violators of the act, in a quick and simple summary
    procedure, brought locally in a municipal court if they so choose." 
    Ibid.
    A close examination of the provisions in N.J.S.A. 58:10-23.11u reveals a
    statutory framework similar to the one in Middlesex County. Under N.J.S.A.
    58:10-23.11u(a), when the DEP determines
    A-3546-17T1
    13
    (1) . . . on the basis of available information . . . that a
    person is in violation of a provision of [the Spill Act],
    including any rule, regulation, plan, information
    request, access request, order or directive promulgated
    or issued pursuant thereto, or that a person knowingly
    has given false testimony, documents or information
    to the [DEP], the [DEP] may:
    (a) Bring a civil action in accordance with
    subsection b. of this section;
    (b) Levy a civil administrative penalty in
    accordance with subsection c. of this section; or
    (c) Bring an action for a civil penalty in
    accordance with subsection d. of this section.
    Use of any of the remedies specified in this section
    shall not preclude use of any other remedy. The [DEP]
    may simultaneously pursue administrative and judicial
    remedies provided in this section.
    [(Emphasis added).]
    N.J.S.A. 58:10-23.11u(b) describes the remedies available to the DEP in
    an enforcement action brought in the Superior Court:
    b. The [DEP] may commence a civil action in
    Superior Court for, singly or in combination:
    (1) a temporary or permanent injunction;
    (2) the costs of any investigation, cleanup or removal,
    and for the reasonable costs of preparing and
    successfully litigating an action under this subsection;
    (3) the cost of restoring, repairing, or replacing real or
    personal property damaged or destroyed by a
    discharge, any income lost from the time the property
    A-3546-17T1
    14
    is damaged to the time it is restored, repaired or
    replaced, and any reduction in value of the property
    caused by the discharge by comparison with its value
    prior thereto;
    (4) the cost of restoration and replacement, where
    practicable, of any natural resource damaged or
    destroyed by a discharge; and
    (5) any other costs incurred by the [DEP] pursuant to
    P.L.1976, c.141.
    Compensatory damages for damages awarded to a
    person other than the State shall be paid to the person
    injured by the discharge.
    N.J.S.A. 58:10-23.11u(c) describes the civil administrative penalties
    available to the DEP in an enforcement action brought in an administrative
    proceeding in the Office of Administrative Law:
    (1) The [DEP] may assess a civil administrative
    penalty of not more than $50,000 for each violation,
    and each day of violation shall constitute an
    additional, separate and distinct violation. A civil
    administrative penalty shall not be levied until a
    violator has been notified by certified mail or personal
    service of:
    (a) the statutory or regulatory basis of the violation;
    (b) the specific citation of the act or omission
    constituting the violation;
    (c) the amount of the civil administrative penalty to
    be imposed;
    A-3546-17T1
    15
    (d) the right of the violator to a hearing on any matter
    contained in the notice and the procedures for
    requesting a hearing.
    (2)
    (a) A violator shall have 20 calendar days following
    receipt of notice within which to request a hearing on
    any matter contained in the notice, and shall comply
    with all procedures for requesting a hearing. Failure to
    submit a timely request or to comply with all
    departmental procedures shall constitute grounds for
    denial of a hearing request. After a hearing and upon a
    finding that a violation has occurred, the [DEP] shall
    issue a final order assessing the amount of the civil
    administrative penalty specified in the notice. If a
    violator does not request a hearing or fails to satisfy
    the statutory and administrative requirements for
    requesting a hearing, the notice of assessment of a
    civil administrative penalty shall become a final order
    on the 21st calendar day following receipt of the
    notice by the violator. If the [DEP] denies a hearing
    request, the notice of denial shall become a final order
    upon receipt of the notice by the violator.
    (b) A civil administrative penalty may be settled by
    the [DEP] on such terms and conditions as the [DEP]
    may determine.
    (c) Payment of a civil administrative penalty shall not
    be deemed to affect the availability of any other
    enforcement remedy in connection with the violation
    for which the penalty was levied.
    (3) If a civil administrative penalty imposed pursuant
    to this section is not paid within 30 days of the date
    that the penalty is due and owing, and the penalty is
    not contested by the person against whom the penalty
    has been assessed, or the person fails to make a
    payment pursuant to a payment schedule entered into
    A-3546-17T1
    16
    with the department, an interest charge shall accrue on
    the amount of the penalty from the 30th day that
    amount was due and owing. In the case of an appeal of
    a civil administrative penalty, if the amount of the
    penalty is upheld, in whole or in part, the rate of
    interest shall be calculated on that amount as of the
    30th day from the date the amount was due and owing
    under the administrative order. The rate of interest
    shall be that established by the New Jersey Supreme
    Court for interest rates on judgments, as set forth in
    the Rules Governing the Courts of the State of New
    Jersey.
    (4) The [DEP] may assess and recover, by civil
    administrative order, the costs of any investigation,
    cleanup or removal, and the reasonable costs of
    preparing and successfully enforcing a civil
    administrative penalty pursuant to this subsection. The
    assessment may be recovered at the same time as a
    civil administrative penalty, and shall be in addition to
    the penalty assessment.
    N.J.S.A. 58:10-23.11u(d) provides the DEP with two different
    approaches to enforce monetary remedies previously ordered or imposed by
    the Superior Court under N.J.S.A. 58:10-23.11u(b) or in an administrative
    hearing before an administrative law judge under N.J.S.A. 58:10-23.11u(c).
    Subsections (b) and (c) provide a person or entity charged with a violation of
    the Spill Act constitutionally required due process protections.
    The Supreme Court recently reaffirmed the guiding principles judges
    must follow when confronted with a question of statutory construction:
    Our objective in interpreting any statute is to give
    effect to the Legislature's intent. Frugis v. Bracigliano,
    A-3546-17T1
    17
    
    177 N.J. 250
    , 280 (2003). When the clear language of
    the statute expresses the Legislature's intent, our
    analysis need go no further.               Shelton v.
    Restaurant.com, Inc., 
    214 N.J. 419
    , 429 (2013). When
    a plain reading of the statute allows for more than one
    plausible interpretation or leads to an absurd result or
    a result at odds with the overall statutory scheme, we
    may turn to extrinsic evidence. DiProspero v. Penn,
    
    183 N.J. 477
    , 492-93 (2005).
    [McClain v. Bd. of Review, Dept. of Labor, 
    237 N.J. 445
    , 456 (2019).]
    We construe the language in N.J.S.A. 58:10-23.11u(d) to provide the
    DEP with a choice to enforce these monetary penalties in a summary
    proceeding in either the Superior Court or in the municipal court that has
    territorial jurisdiction:
    Any person who violates a provision of [N.J.S.A.
    58:10-23.11], or a court order issued pursuant thereto,
    or who fails to pay a civil administrative penalty in
    full or to agree to a schedule of payments therefor,
    shall be subject to a civil penalty not to exceed
    $50,000.00 per day for each violation, and each day’s
    continuance of the violation shall constitute a separate
    violation. Any penalty incurred under this subsection
    may be recovered with costs in a summary proceeding
    pursuant to “the penalty enforcement law” (N.J.S.A.
    2A:58-1 et seq.) in the Superior Court or a municipal
    court.
    [(Emphasis added).]
    A-3546-17T1
    18
    The forum selection authority available to the DEP under N.J.S.A.
    58:10-23.11u(d) must be construed in para materia with the procedural
    mechanism in N.J.S.A. 2A:58-11, which provides:
    a. If a statute or ordinance allows a court action to
    impose a civil penalty or a penalty has been imposed
    that may not be enforced pursuant to section 1 of this
    act, an action to impose a penalty shall be brought as
    provided by this section.
    b. The action may be brought in the Superior Court. If
    the statute that establishes the civil penalty provides
    that the action may be brought in a municipal court,
    the action may be brought in any municipal court that
    has territorial jurisdiction over the action or in the
    Superior Court.
    c. The court shall decide the case in a summary
    manner without a jury unless otherwise provided in
    the statute imposing the penalty. The court shall hear
    testimony on any factual issues, and if it finds that the
    violation occurred, shall impose a penalty as provided
    by the statute. The defendant shall not be precluded
    from contesting the amount of the penalty.
    d. Unless precluded by the statute imposing the
    penalty, informal disposition may be made of any case
    by stipulation, agreed settlement, or consent order.
    Payment of a penalty pursuant to an informal
    disposition shall be considered a prior violation for the
    purpose of determining subsequent offender status.
    e. An action in Superior Court to impose a civil
    penalty may be joined with an action brought to
    restrain related violations.
    f. If a judgment for a civil penalty is rendered against
    a defendant, payment shall be made to the court and
    A-3546-17T1
    19
    shall be remitted to the State Treasurer of New Jersey,
    unless other disposition is provided for in the statute
    imposing the penalty.
    In this light, a plain reading of the text in N.J.S.A. 58:10-23.11u(d)
    reveals the Legislature intended to authorize the DEP to bring a penalty
    enforcement action against "[a]ny person who violates a provision of [N.J.S.A.
    58:10-23.11], or a court order issued pursuant thereto, or who fails to pay a
    civil administrative penalty in full or to agree to a schedule of payments." The
    Supreme Court endorsed this approach in Rule 7:2-1(h) by making this type of
    summary action cognizable in the municipal courts using the Special Summon s
    the DEP used here.
    Although our analysis differs from the approach employed by the Law
    Division, it is a long-settled principle of appellate jurisprudence that "an
    appeal is taken from a trial court's ruling rather than reasons for the ruling."
    State v. Adubato, 
    420 N.J. Super. 167
    , 176 (App. Div. 2011). We thus affirm
    the final judgment of the trial court "on grounds other than those upon which
    the trial court relied." 
    Ibid.
    Affirmed.
    A-3546-17T1
    20
    

Document Info

Docket Number: A-3546-17T1

Filed Date: 11/13/2019

Precedential Status: Precedential

Modified Date: 11/13/2019