Green 'N Grow Composting, LLC & S.R. Lehman v. Martic Twp. ( 2019 )


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  •               IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Green ‘N Grow Composting, LLC           :
    and Stephen R. Lehman,                  :
    Appellants            :
    :   No. 1002 C.D. 2018
    v.                          :
    :   Submitted: April 9, 2019
    Martic Township                         :
    BEFORE:     HONORABLE ROBERT SIMPSON, Judge
    HONORABLE PATRICIA A. McCULLOUGH, Judge
    HONORABLE BONNIE BRIGANCE LEADBETTER, Senior Judge
    OPINION NOT REPORTED
    MEMORANDUM OPINION
    BY JUDGE McCULLOUGH                                          FILED: May 3, 2019
    Green ‘N Grow Composting, LLC, and Stephen R. Lehman (collectively
    Appellants) appeal from the June 19, 2018 order of the Lancaster County Court of
    Common Pleas (trial court), affirming the decision of the Martic Township Zoning
    Hearing Board (Board), which upheld an enforcement notice finding that Appellants
    violated the zoning ordinance in failing to obtain the necessary permits to erect new
    structures and to compost commercial residual waste in the agricultural district of
    Martic Township (Township).
    Green ‘N Grow Composting, LLC, through its sole owner, Stephen R.
    Lehman, owns property at 266 Douts Hill Road, Lancaster County, Pennsylvania (the
    Property), which is located in the Township’s Agricultural District. On a part of
    Property that is approximately five acres in size, Appellants have three structures,
    characterized by the Board as “Greenhouse Structures,” that were used to compost
    materials. (Board’s Findings of Fact (F.F.) Nos. 1-4, 19-21.)
    From 2008, when the Board first issued Appellants a permit, to 2014,
    Appellants conducted a manure composting operation on the Property. (F.F. Nos. 29-
    30.) In March 2014, the Pennsylvania Department of Environmental Protection
    (Department) issued Appellants a “General Permit for Processing/Beneficial Use of
    Residual Waste . . . authorizing composting of packaged pre[-]consumer food prior to
    the removal of packaging.” (F.F. No. 27.)1
    On December 22, 2014, the Township’s Zoning Officer, Dennis Shenk,
    issued Appellants an updated/corrected Zoning Certificate and Use and Compliance
    Permit (Use Permit). The Use Permit authorized the three Greenhouse Structures to
    be used “solely for agricultural use in accordance with the definition of ‘normal
    agricultural operation’ in [s]ection 2 of the Act of June 10, 1982 (P.L. 454, No. 133),
    commonly referred to as the Right to Farm Act, 3 P.S. [§]952, when conducted in
    accordance with Pennsylvania law, including [what is commonly referred to as] the
    Nutrient Management [Act (NMA)[2]] and [the Department’s] regulations.”
    1
    With respect to this permit, in May 2014, the Department conducted an inspection and
    found that Appellants committed multiple violations of the Solid Waste Management Act (SWMA),
    Act of July 7, 1980, P.L. 380, as amended, 35 P.S. §§6018.101-6018.1003. Following numerous
    complaints from neighbors and a notice of violations, the Department and Appellants engaged in
    litigation that eventually resulted in a consent decree “that established additional conditions and
    time for Appellants to terminate composting operations and included a provision that all solid waste
    and compost is to be removed from [the Property] by December 31st, 2017.” Department of
    Environmental Protection v. Green ‘N Grow Composting, LLC, __ A.3d __, __ (Pa. Cmwlth., No.
    367 C.D. 2018, filed December 31, 2018), slip op. at 3. After Appellants failed to comply, the
    Department filed a petition to enforce the consent decree and the trial court granted the petition,
    which this Court recently affirmed on further appeal. See 
    id., slip op.
    at 6-12.
    2
    3 Pa.C.S. §§501-522.
    2
    (Reproduced Record (R.R.) at 29-30;3 F.F. No. 22.) Notably, in the Agricultural
    District, “agriculture” is listed as a permitted use, and the Zoning Ordinance of
    Martic Township (Ordinance) defines the term “agriculture” as being synonymous
    with the term “normal agricultural operation” in section 2 of the Right to Farm Act.
    (Trial court op. at 24.)
    By Enforcement Notice dated December 8, 2016, the Zoning Officer
    cited Appellants for violating sections 402.B, 703.A, and 704.A of the Ordinance.
    (F.F. No. 5.) The Zoning Officer alleged that Appellants had used the Property and
    Greenhouse Structures in a manner beyond that which was permitted in the Use
    Permit by bringing “discarded packaged food and beverages, including plastic,
    cardboard, Styrofoam and aluminum packaging, dissolved air flotation (DAF) sludge
    from processing operations,” and “other items classified as residual waste” by the
    Department, and processing these materials through, inter alia, a composting
    operation. (R.R. at 33.) The Zoning Officer determined that, under the Ordinance,
    such a use was not permitted in the Agricultural District; a zoning permit was
    required to change the use authorized in the Use Permit; and it was unlawful to utilize
    land for which a zoning permit is required and no certificate of use and occupancy
    had been issued. The Zoning Officer further determined that three “hoop structures”
    were installed on the Property to facilitate and effectuate the unlawful composting
    operation and that this constituted a violation of the Ordinance as well. (R.R. at 32-
    34.)4
    3
    Appellants’ reproduced record does not include the lower case “a” as required by
    Pa.R.A.P. 2173.
    4
    In Green ‘N Grow Composting, this Court affirmed the trial court’s determination that
    materials located within the hoop structures, such as plastic bottles, metal cans, furniture, and food
    packaging material constituted “solid waste” as that term is defined under the SWMA.
    3
    Appellants appealed the Enforcement Notice to the Board, which
    conducted a hearing where, inter alia, the Zoning Officer, Lehman, and an expert
    witness for Appellants testified and various exhibits were entered into the record.
    Following the conclusion of the hearing on June 8, 2017, the Board issued a decision
    on September 14, 2017, denying Appellants’ appeal. (Trial court op. at 2-3.)
    In pertinent part, the Board found as follows. Appellants composted
    waxed cardboard, tough plastics, tin, aluminum, Styrofoam, and packaged foods,
    including meat products and hot dogs, on the Property inside the Greenhouse
    Structures. Appellants also composted materials and placed them in the windrows
    outside the Greenhouse Structures, i.e., the hoop structures, including cans, bottles,
    plastic buckets, sheets of plastics, and utensils.       Described by Lehman as
    “slaughterhouse waste,” poultry DAF is a residual waste from poultry processing
    operations and consists of “anything that comes from a poultry processing plant.”
    (F.F. Nos. 49-50.) Appellants incorporated poultry DAF into the hoop structures for
    composting and also outside the Greenhouse structures. The poultry DAF rotted and
    produced odors, and neighboring property owners experienced significant adverse
    impacts caused by the foul odors and air pollution. (F.F. Nos. 33-37, 51-52, 77-78.)
    The Board further found that crops were not grown on the Property or in
    the Greenhouse Structures; no livestock was raised or present on the Property; no
    timber was grown or harvested on the Property; nothing was produced on the
    Property that could be intended for human consumption; and none of the materials
    composted on the Property were grown on or originated from the Property.
    Regarding the compost manufactured on the Property, a slight portion of it was
    applied to a small area on the Property, approximately one-half of an acre, at a
    location where crops were not grown. The remainder of the compost manufactured
    4
    on the Property was either removed from the Property, stored on the Property, or sold
    to third parties. (F.F. Nos. 38-45; Trial court op. at 28.) Notably, Appellants’ expert
    witness agreed that if there were a five-acre tract “where items are brought to be
    composted,” like the composting operation at the Property, and the items were
    “composted and sold with nothing grown on the tract,” then “such operation is not a
    normal agricultural operation.” (F.F. No. 66.)
    In addition, the Board found that Appellants “presented no credible
    evidence or testimony that the Township was aware, prior to 2016, that [they were
    not] composting principally manure.” (F.F. No. 67.) In other words, although the
    Township was aware in 2014 that Appellants were using the Greenhouse Structures
    for the composting of manure, the Township and the Zoning Officer were unaware
    that Appellants were composting packaged food and other residual waste materials.
    (F.F. Nos. 29-30, 61, 67; Trial court op. at 10.)
    Based on these facts and others, the Board determined that the evidence
    demonstrated that Appellants composted and processed residual waste on the
    Property and concluded that this conduct was not a “normal agricultural operation”
    under the Right to Farm Act and, therefore, was impermissible under the Use Permit
    and the Ordinance. For support, the Board cited Tinicum Township v. Nowicki, 
    99 A.3d 586
    (Pa. Cmwlth. 2014), and Clout, Inc. v. Clinton County Zoning Hearing
    Board, 
    657 A.2d 111
    (Pa. Cmwlth. 1995). In those cases, this Court generally
    concluded that when materials are transported to a property, and do not come from
    the property itself, and are then processed into a new or different material, including
    compost, the new or different material must be used to benefit the property itself, as
    opposed to being transported or used off-site, in order to qualify as a “normal
    5
    agricultural operation” for purposes of section 2 of the Right to Farm Act. (Board’s
    Conclusions of Law (COL) Nos. 6-11.)
    In its decision, the Board also recognized that the Department issued
    Appellants a permit in March 2014 and authorized the use of food processing
    residuals. However, the Board determined that the Department’s permit did not
    supersede or otherwise alter the definition of “agriculture” in the Ordinance as a land
    use or its designation as being synonymous with the definition of “normal agricultural
    operation” in section 2 of the Right to Farm Act. (COL No. 13.) As such, the Board
    concluded that the “alteration of [Appellants’ operation] from composting solely
    manure and agriculturally[-]generated waste to processing pre-consumer food waste,
    DAF, and residual waste was a change in the use of the [] Property requiring a zoning
    permit.” (COL No. 25.) The Board similarly concluded that permits were necessary
    for Appellants to erect or install new structures in connection with the changed use.
    Because Appellants failed to obtain such permits, the Board concluded that they
    violated sections 402.B, 703.A, and 704.A of the Ordinance. (COL Nos. 21-24.)
    As a final matter, the Board noted that Appellants did not request a
    variance and determined that they failed to meet the requirements for a variance by
    estoppel due primarily to the fact that they did not act in good faith. (COL Nos. 28-
    29.)
    On appeal to the trial court, Appellants contended that the Board erred
    because Appellants (1) engaged in composting that constituted a “normal agricultural
    operation” that was protected and permitted as a matter of right by the Right to Farm
    Act and the act commonly referred to as the Agricultural Communities and Rural
    Environmental Act;5 (2) obtained a vested right in previous permits issued by the
    5
    3 Pa.C.S. §§311-318.
    6
    Township; (3) established the criteria necessary for a variance by estoppel; and/or (4)
    conducted the composting operation in accordance with the NMA and the SWMA,
    which preempted the conflicting provisions and requirements of the Ordinance.
    (Trial court op. at 22-23.)
    In a thorough and commendable fashion, the trial court rejected these
    contentions. First, the trial court concluded that Appellants’ composting operation
    was not a “normal agricultural operation” under the Ordinance and the Right to Farm
    Act. The trial court determined that “the fact that compost [was] used in agriculture
    does not make the manufacture of compost a normal agricultural operation” and
    noted that, “[w]hile undisputedly fertilizer can be used and applied in an agricultural
    setting to enhance crop yields or growth, this does not transform what is otherwise
    clearly a manufacturing process into an agricultural one.” (Trial court op. at 30-31.)
    The trial court also discounted Appellants’ argument that the Department’s permit
    authorized it to conduct its composting, reasoning that the method and manner used
    to compost failed to meet the operational requirements in Chapter 8 of the
    Department’s Food Processing Residual Management Manual for food processing
    waste and residuals. (Trial court op. at 32-34.) Echoing the reasoning of the Board,
    and citing case law from other states as additional support for its conclusion, the trial
    court further concluded that the manufacturing of compost was not a “normal
    agricultural operation” because “the raw materials used to create the compost were
    not produced on the Property,” “but [were] instead brought in from outside sources,”
    and the “resultant compost [was] created entirely for use by outside entities, and not
    for farming operations (the production of livestock, crops or agricultural commodities
    on the Property).” (Trial court op. at 34.)
    7
    Next, the trial court dismissed Appellants’ contention that they were
    entitled to a variance by estoppel or possessed a vested right to continue their
    composting operation. In doing so, the trial court determined that Appellants did not
    demonstrate the elements for a variance by estoppel because Appellants “did not act
    in good faith,” “violated the [] Ordinance by failing to get the necessary zoning
    permits,” even though they were aware that such permits were needed, and “failed to
    prove that [they] made substantial expenditures in reliance upon the belief that the
    use was permitted.” (Trial court op. at 36-38.) The trial court further concluded that
    Appellants did not have a vested right as a result of the Use Permit, finding that
    Appellants failed to exercise due diligence in attempting to comply with the
    Ordinance. Additionally, the trial court found that “the Zoning Officer was under the
    mistaken belief that [Appellants were] still just composting chicken manure” and
    explained that “a permit issued under a mistake of fact or law confers no vested right
    or privilege on the person to whom the permit has been issued, and may be revoked at
    any time.” (Trial court op. at 39-40.)
    Finally, the trial court concluded that conflict preemption did not apply
    because the NMA and the SWMA were entirely consistent and compatible with the
    Ordinance.      According to the trial court, the General Assembly’s regulation of
    “nutrients” and “sewer sludge” in the NMA and the SWMA “did not preempt
    regulation of the manufacture of nutrients such as compost.” (Trial court op. at 42.)
    For these reasons, among others, the trial court denied Appellants’
    statutory appeal. Appellants then filed an appeal to this Court.6
    6
    Where, as here, the trial court takes no additional evidence, our scope of review is limited
    to determining whether the Board committed an abuse of discretion or an error of law. Hamilton
    Hills Group, LLC v. Hamilton Township Zoning Hearing Board, 
    4 A.3d 788
    , 792 n.6 (Pa. Cmwlth.
    2010).
    8
    Discussion
    In their brief to this Court, Appellants have abandoned most of the legal
    arguments and theories that they raised before the tribunals below and instead have
    advanced contentions that they did not present for consideration to the tribunals
    below. Neither the issues that Appellants previously raised, but have not briefed to
    this Court, nor the issues that they currently seek to raise for the first time in this
    Court, are cognizable on appellate review. Rather, they are waived. See Kohl v. New
    Sewickley Township Zoning Hearing Board, 
    108 A.3d 961
    , 963 n.3 (Pa. Cmwlth.
    2015) (“Because Intervenors do not advance such arguments, they are waived, and
    we will not consider them sua sponte as a basis for reversal.”); Morrell v. Zoning
    Hearing Board of the Borough of Shrewsbury, 
    17 A.3d 972
    , 976 n.6 (Pa. Cmwlth.
    2011) (“Before the Board and the trial court, Objectors also asserted [an issue]. . . .
    However, Objectors have not raised this issue before our Court and, therefore, have
    waived it.”); Magyar v. Zoning Hearing Board of Lewis Township, 
    885 A.2d 123
    ,
    128 (Pa. Cmwlth. 2005) (“By failing to raise this issue before the trial court,
    Objectors waived it.”).
    Moreover, in the argument section of their brief, aside from failing to
    include legal analysis, Appellants have not provided one single citation or reference
    to either the Ordinance, a statute, an administrative regulation, or a judicial opinion.
    See Browne v. Commonwealth, 
    843 A.2d 429
    , 435 (Pa. Cmwlth. 2004) (“At the
    appellate level, a party’s failure to include analysis and relevant authority results in
    waiver.”). They also have not specified a factual finding that the Board made that
    was in error or lacked support in the record.          See Munski v. Unemployment
    9
    Compensation Board of Review, 
    29 A.3d 133
    , 137 (Pa. Cmwlth. 2011)
    (“Unchallenged findings are conclusive on appeal.”); see also American Rock
    Mechanics, Inc. v. Workers’ Compensation Appeal Board (Bik and Lehigh Concrete
    Technologies), 
    881 A.2d 54
    , 56 (Pa. Cmwlth. 2005) (concluding that where a party
    cursorily contests findings of fact, but “does not specify which findings are
    unsupported by substantial evidence,” a challenge to the findings “is waived”).
    Overall, Appellants’ arguments are woefully inadequate and undeveloped for this
    Court to conduct meaningful review. Consequently, the issues that Appellants assert
    in their appellate brief are waived on this basis as well. See Ruiz v. Unemployment
    Compensation Board of Review, 
    911 A.2d 600
    , 605 n.5 (Pa. Cmwlth. 2006) (“When
    issues are not properly raised and developed in a brief, or when the brief is inadequate
    or defective because an issue is not adequately developed, this Court will not consider
    the merits of the issue.”).
    Notwithstanding waiver, Appellants contend that the Zoning Officer
    erred in issuing the Enforcement Notice for three reasons. First, the Zoning Officer
    testified that, following the receipt of a complaint, he visited the Property in June
    2016; however, a Township Supervisor stated that the Township was not made aware
    of any complaints until September 2016. Second, the Zoning Officer testified that
    during the June 2016 visit, he observed food-packaged waste for the first time;
    however, when asked if he was aware that Appellants were “composting manure,
    crop residue, and pre-packaged consumer food” on April 8, 2014, the Zoning Officer
    testified, “Yeah. Probably did. [Lehman] was composting something. I know that.”
    (R.R. at 67.) Third, the Zoning Officer essentially acquiesced to the composting
    operation because he completed a written form in connection with Appellants’
    10
    application to the Department for the General Permit, did not state any objection, and
    issued the Use Permit months later.
    Although Appellants claim, based on the above assertions, that the
    Zoning Officer proffered “contradictory testimony,” (Appellants’ brief at 8), such an
    argument is meritless. “The Board, as fact finder, is the ultimate judge of credibility
    and resolves all conflicts of evidence.”         In re Appeal of Brickstone Realty
    Corporation, 
    789 A.2d 333
    , 339 (Pa. Cmwlth. 2001).              Because questions of
    credibility and evidentiary weight are solely within the province of the Board as fact
    finder, this Court cannot reweigh the evidence and find that the Zoning Officer
    engaged in some sort of impropriety or was aware that Appellants were composting
    residual waste in 2014. See Broussard v. Zoning Board of Adjustment of City of
    Pittsburgh, 
    831 A.2d 764
    , 772 (Pa. Cmwlth. 2003) (“To hold otherwise, this Court
    would be required to reweigh the evidence presented at the hearing . . . . This we will
    not do.”).   Here, the Board found that there was no credible evidence or testimony
    that the Township was actually aware, prior to 2016, that Appellants were
    composting material other than manure.         (F.F. No. 67.)   This finding is amply
    supported by the testimony of the Enforcement Officer, who stated that he did not
    observe residual waste on the Property until June 2016. (R.R. at 47-51; Notes of
    Testimony (N.T.) at 55-56.)
    With respect to the Zoning Officer’s testimony about the application to
    the Department for the General Permit, this testimony, at best, merely confirmed that
    the Board did not provide Appellants with zoning approval to conduct the specific
    composting operation that Appellants requested to perform in their application to the
    Department.     (R.R. at 57-63.)   Appellants do not cite where in the record the
    application is located (assuming it was introduced into the record), and do not cite
    11
    any legal authority that would sustain the notion that the Township or Board forfeited
    the right to apply and enforce the Ordinance based on the Zoning Officer’s
    comments/lack of comments on the application. “It is not this Court’s function or
    duty to become an advocate for [Appellants],” and it is Appellants who have “the
    burden of establishing [their] entitlement to relief by showing that the ruling of the
    trial court is erroneous under the evidence or the law.” Commonwealth v. Hakala,
    
    900 A.2d 404
    , 407 (Pa. Super. 2006); see also Grosskopf v. Workmen’s
    Compensation Appeal Board (Kuhns Market), 
    657 A.2d 124
    , 125 (Pa. Cmwlth. 1995)
    (“[I]t is not our role to become the appellant’s counsel. When a brief is inadequate to
    present specific issues for review, the court will not consider the merits of the case.”).
    They have not done so.
    Appellants also contend that “[n]owhere in the updated [Use Permit] was
    there any statement concerning any compliance issues or non-compliance” and assert
    that “the Township falsely alleged that the use of the [P]roperty had changed.”
    (Appellants’ brief at 11.) However, these single-sentence statements are isolated and
    cursory, and Appellants’ “failure to adequately develop [their] arguments or support
    [their] bald assertions with sufficient citation to legal authority impedes meaningful
    judicial review of [their] claims.” Commonwealth v. Rompilla, 
    983 A.2d 1207
    , 1210
    (Pa. 2009). Again, it is not the role of this Court to develop an appellant’s argument
    where the brief provides perfunctory legal discussion; to the contrary, these issues are
    simply not reviewable on appeal. See Commonwealth v. Johnson, 
    985 A.2d 915
    , 925
    (Pa. 2009) (concluding that the appellant’s “single-sentence ‘arguments’ for issues
    three and four” lacked development and adequate discussion and, thus, were “wholly
    inadequate to preserve an issue for appellate review”). Therefore, Appellants have
    12
    failed to provide this Court with any argument that could serve as a basis upon which
    to grant them relief.
    In essence, Appellants’ arguments contradict—or at the very least,
    assume away—the Board’s factual findings and legal conclusions and do nothing
    more than urge this Court to adopt their position. However, Appellants’ arguments in
    support of their position are markedly deficient and do not establish that the Board, or
    the trial court, committed an error of law or an abuse of discretion.
    Accordingly, we affirm.
    ________________________________
    PATRICIA A. McCULLOUGH, Judge
    13
    IN THE COMMONWEALTH COURT OF PENNSYLVANIA
    Green ‘N Grow Composting, LLC         :
    and Stephen R. Lehman,                :
    Appellants          :
    :    No. 1002 C.D. 2018
    v.                        :
    :
    Martic Township                       :
    ORDER
    AND NOW, this 3rd day of May, 2019, the June 19, 2018 order of the
    Lancaster County Court of Common Pleas is hereby affirmed.
    ________________________________
    PATRICIA A. McCULLOUGH, Judge