MANCHESTER ENVIRONMENTAL COALITION ET AL. V. EDWARD J. STOCKTON ET AL.
Supreme Court of Connecticut
Argued December 11, 1980-decision released May 5, 1981
184 Conn. 51
BOGDANSKI, SPEZIALE, PETERS, ARMENTANO and WRIGHT, JS.
It is apparent that the trial court acted reasonably in concluding as it did; we find no abuse of discretion in the awards relating to finances.
There is error only in the portion of the visitation restriction which applies the restriction to any woman not married to the defendant; the judgment is set aside and the case is remanded with direction to render judgment as on file except as modified in accordance with this opinion.
In this opinion the other judges concurred.
Bourke G. Spellacy, with whom was Elizabeth R. Collins, for the appellee-appellant (defendant J. C. Penney Company, Inc.)
Bernard F. McGovern, Jr., assistant attorney general, with whom, on the brief, was Carl R. Ajello, attorney general, for the appellee-appellant (named defendant).
Rolland J. Castleman, with whom was Jules A. Karp, for the appellee-appellant (defendant Manchester Economic Development Commission).
In their cross appeal the defendants are challenging the court‘s finding of statutory standing for the plaintiffs. Although the legal issues are complex, the facts, while numerous, are largely undisputed.
In 1975 the state department of commerce initiated steps to develop an industrial park, which would include a catalogue distribution center for the J. C. Penney Company, Inc. In 1976, Manchester, along with other municipalities in the Hartford area, received an inquiry concerning a major commercial project that would require a site of approximately 200 acres with rail facilities and major highway access. The site eventually chosen consists of a 393 acre parcel in the northwest corner of Manchester.
The commerce department‘s involvement stems from chapter 132 of the General Statutes, entitled Municipal Development Projects. The purpose of this chapter is to encourage the growth of industry and business within the state.2 Pursuant to this
chapter, the defendant town of Manchester, acting through the defendant Manchester Economic Development Commission (MEDC), retained the firm of Griswold and Fuss, Inc., to prepare the project plan. This project plan was submitted to the commissioner on January 10, 1977.
As required by
During November and December, 1976, the commissioner was requested by the plaintiffs to comply with
Under
On March 10, 1977, the plaintiffs brought suit seeking a declaratory judgment, and temporary and permanent injunctions against commissioner Stockton, the MEDC, and Gerald Okrant, chairman of the MEDC. The town of Manchester and the J. C. Penney Company, Inc., were later added as defendants.3 On June 14, 1977, Public Acts 1977, No. 77-410 (validating act) was approved.
I
THE ENVIRONMENTAL PROTECTION ACT
The plaintiffs alleged a violation of the Environmental Protection Act of 1971 (EPA).
In their action, the plaintiffs sought to enjoin “unreasonable pollution, impairment or destruc-
The trial court ruled that the plaintiffs’ standing and their burden of proof at the trial comprise one and the same thing. That is not the case. Standing is automatically granted under the EPA to “any person.” The plaintiffs need not prove any pollution, impairment or destruction of the environment in order to have standing.7
It is appropriate at this point to discuss the burden of proof under the EPA. Although the ultimate burden of proof never shifts from the plaintiff, the EPA contemplates a shifting of the burden of production.8 See Ray v. Mason County Drain Commissioner, 393 Mich. 294, 311, 224 N.W.2d 883 (1975). The plaintiff must first make “a prima facie showing that the conduct of the defendant, acting alone, or in combination with others, has, or is rea-sonably likely unreasonably to pollute, impair, or
Under
A review of the record shows that the plaintiffs presented a prima facie case by showing a protectible natural resource (air) and that the action of the defendants would impair this resource. See
environment which are not natural. And therefore, if we are going to permit the use of the courts by citizens to bring lawsuits against those who do pollute the environment, we believe there must be a check to prevent those suits which are brought simply for harassment, and for no other purpose. Therefore, H.B. 5037, which Speaker Ratchford has introduced, permits law suits against those who unreasonably pollute the environment ... if S.B. 400 were passed with no check, then you might wind up with spite suits between neighbors and that sort of thing over conditions that are nothing more than spite between neighbors. We feel our bill, which imposes the reasonable standard, would be such as to eliminate that possibility.” Hearings before the Joint Standing Committee on the Environment, Pt. 1, 1971 Sess., p. 162. The trial court found that the plaintiffs were not solely motivated by harassment purposes.
Once a prima facie case is shown, the burden of production shifts to the defendant. Under
Furthermore, we cannot affirm the decision by holding that the same result would be reached even if the trial court had applied the proper statutory standard. It is not clear that the same result would be reached. The standard which the trial court used is at variance with the correct standard as stated in the EPA and the relevant case law.
In addition to rebutting the plaintiffs’ prima facie case, the defendants may also prove, “by way of an affirmative defense, that, considering all relevant surrounding circumstances and factors, there is no feasible and prudent alternative to the defendant‘s conduct and that such conduct is consistent with the reasonable requirements of the public health, safety and welfare.”
The words “feasible and prudent alternative” have been construed in federal cases. In Citizens to Preserve Overton Park, Inc. v. Volpe, 401 U.S. 402, 91 S. Ct. 814, 28 L. Ed. 2d 136 (1971), Tennessee citizens and local conservation organizations brought an action against the secretary of transportation, alleging that he had violated federal statutes in approving acquisition of parkland near Memphis for highway construction. Under
“Feasibility” in the EPA has been construed so as to have the same meaning as “feasibility” was held to have in Citizens to Preserve Overton Park, Inc. v. Volpe, supra. People for Environmental Enlightenment and Responsibility (PEER), Inc. v. Minnesota Environmental Quality Council, 266 N.W.2d 858 (Minn. 1978). See note, “Minnesota Environmental Policy Act — In re City of White Bear Lake,” 4 Wm. Mitchell L. Rev. 238, 242 n.30 (1976). The trial court stated, in its discussion of alternatives, “[l]ikewise, the plaintiffs’ argument that mass transit should be considered as an alternative component of the project plan is unrealistic and an attempt to have the commissioner take into consideration nonexistent factors. There is no Connecticut transportation plan in effect. There is no plan or funding for mass transit to the site. To require the commerce commissioner to consider impractical or nonexistent alternatives imposes shackles on his per-
“Prudent” alternatives are those which are economically reasonable in light of the social benefits derived from the activity. See Citizens to Preserve Overton Park, Inc. v. Volpe, supra. Mass transportation may surely be a prudent alternative to reliance on the automobile for transportation to this site. The social benefits to be derived from mass transportation are obvious. Cost may be considered in deciding what is “prudent.” A mere showing of expense, however, will not mean that an alternative is imprudent. To do so would eviscerate the EPA.
Moreover, the affirmative defense allowed by
THE ENVIRONMENTAL POLICY ACT
The Environmental Policy Act,
The initial question is whether the plaintiffs have standing to challenge the commissioner‘s preparation of, and the content of, the impact statement. The trial court held that the plaintiffs did not have standing, apart from the EPA, since they did not prove unreasonable pollution. Again, the trial court ruled that the plaintiffs’ standing and their burden of proof were one and the same. A party, however, need not prove the merits of his case merely to have standing.15 Standing is an examination of the parties, not the merits of the action. Maloney v. Pac, 183 Conn. 313, 319-21, 439 A.2d 349 (1981). Comment, “Standing to Sue in the Federal Courts:
As already noted, the trial court found that the plaintiffs had standing to challenge the preparation of the impact statement under the EPA. We agree.17 The relationship of the EPA to the Environmental Policy Act is a matter of first impression.18
Moreover, we find the rationale of Boston v. Massachusetts Port Authority, 364 Mass. 639, 308 N.E.2d 488 (1974), persuasive. The court there held that the plaintiff had standing under Mass. General Laws Ann., c. 214 § 10A, now c. 214 § 7A, the Massachusetts Environmental Protection Act, to raise procedural questions under the Massachusetts Environmental Policy Act, c. 30 § 61 and refused to apply a narrow, technical interpretation of the statute.19
The trial court ruled that the commissioner was not required to prepare an impact statement. Although we find that the validating act cured any deficiencies in compliance with the Environmental Policy Act, we discuss the ruling because of the importance of the issues involved.
The Environmental Policy Act threshold for requiring an impact statement is lower than its federal counterpart, NEPA.
Lastly, the treatment of alternatives is deficient. The statement saw two potential alternatives: build I-291 in place of the industrial park, or leave the land to its present private uses. This is a narrow view of possible alternatives which should be considered by the trial court. The plaintiffs are suing because of the air pollution which will be generated by increased automobile traffic. A proper
F.2d 1027 (7th Cir. 1972) (de novo standard); Wyoming Outdoor Coordinating Council v. Butz, 484 F.2d 1244, 1249 (10th Cir. 1973) (reasonableness standard); Hanly v. Kleindienst, 471 F.2d 823 (2d Cir. 1972), cert. denied, 412 U.S. 908, 93 S. Ct. 2290, 36 L. Ed. 2d 974 (1973) (arbitrary, capricious, abuse of discretion standard). We find this standard of review in accord with
VALIDATING ACT
The validating act, now
We agree with the plaintiffs’ contention that inclusion of the
The intent of the legislature, as expressed in
The planning commissioner has the responsibility of coordinating these findings. “Coordinate” is defined in Webster, Third New International Dictionary as “to bring into a common action, movement, or condition: regulate and combine in harmonious action.” That is what was done here by the commissioner of planning and energy policy. He solicited, received and reviewed agency responses to the project. His finding was made part of the project plan. There is no requirement in the statute that the project plan include noninimical findings from each state agency solicited. We have examined the responses of the departments of agriculture and environmental protection and find that the planning commissioner was within his discretion in giving an affirmative
The applicable law regarding validating acts is expressed in C.S.E.A., Inc. v. Connecticut Personnel Policy Board, 165 Conn. 448, 334 A.2d 909 (1973). “The effect of validating acts is to make legal and regular that which was illegal and irregular. The legislature may cure by subsequent enactment the nonobservance of a requirement which it originally might have dispensed with, provided that vested rights have not intervened. ... Such an enactment may be applied retrospectively to pending cases.” C.S.E.A., Inc. v. Connecticut Personnel Policy Board, supra, 454-55.
The plaintiffs claim that the validating act attempts to retrospectively destroy a right which the plaintiffs relied upon, that right being their right to enforce the provisions of
In contending that the validating act amounts to an unconstitutional encroachment by the legislature upon the authority of the judiciary, the plaintiffs rely on the proposition stated by this court in Preveslin v. Derby & Ansonia Developing Co., 112 Conn. 129, 144, 151 A. 518 (1930), that “[w]hatever power the legislature may have as to future procedure it cannot change the procedure affecting past transactions in such way as to prevent judicial control of that situation.”
The plaintiffs’ reliance on this proposition is misplaced. The statute in Preveslin created a presumption that the presentation of bills to the governor had been made in accordance with the state constitution. The jurisdiction to determine whether a statute is in conflict with the state constitution is in the judiciary. The present validating act contains no such presumption. It merely corrects noncompliance with the provisions of
There is error in part, the judgment is affirmed except as to the issues raised pursuant to the Environmental Protection Act, and as to those issues only, a new trial is ordered.
In this opinion PETERS and ARMENTANO, Js., concurred.
Whether the defendants’ conduct is “reasonably likely unreasonably to pollute” the environment is a question of fact.
Without justification the majority has taken over the fact-finding role of the trial court. Unfortunately, the parties and the judicial system will be subjected unnecessarily to the burdens of a new trial.
WRIGHT, J. (dissenting). I also dissent.
