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Smith v. County Commissioners
18 A.3d 16
Md.
2011
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*1 easily could be believed that the case though Respondent even contemptuous knew that his Finally, Respondent resolved. justice of be- to the administration prejudicial conduct was in as defense counsel Mahone. cause of his involvement not misconduct in this case does Clearly, Respondent’s imposed as that Mahone. disposition warrant the same behavior, moreover, could have war- courtroom Respondent’s imposed than that Alison. disposition ranted a more severe matter, disciplinary first Only Respondent’s because this is do we subject disciplinary charges, he has been the where a 60-day suspension, Bar recommendation for adopt Counsel’s Accordingly, sanction. rather than a more severe impose days filing shall from the suspension days begin of 60 this opinion. ORDERED; PAY

IT RESPONDENT SHALL IS SO BY THE THIS ALL AS TAXED CLERK OF COSTS COURT, ALL TRAN- THE COSTS OF INCLUDING 16-715(c), SCRIPTS, MARYLAND RULE PURSUANT TO ENTERED IN FAVOR OF FOR WHICH JUDGMENT IS MA- THE ATTORNEY GRIEVANCE COMMISSION OF USIAK; RYLAND AGAINST NORMAN CHRISTOPHER 30 DAYS FROM SUSPENSION SHALL COMMENCE THE FILING OF THIS OPINION.

18A.3d16 Jerry SMITH, et al.

v. KENT OF COUNTY COMMISSIONERS COUNTY, Maryland, et al. 2, Sept. Term, 2010.

No. Maryland. Appeals Court of 25, 2011. April *3 (David Macy of of Law Office G. Macy Lynch Nelson S. G. Towson, MD), brief, Nelson, petitioners. on (Cristina Landskroener, Ches- Harding Daniel C. Saunders MD), Chestertown, on tertown, MD; Thomas N. Yeager, brief, for respondents. E. Gansler, Maryland, of Marianne Atty. F. Gen.

Douglas Resources, Gen., of Natural Dise, Department Atty. Asst. Area MD, brief of Critical for Amicus Curiae Annapolis, Bays. and Atlantic Coastal Chesapeake for the Commission BATTAGLIA, BELL, C.J., HARRELL, before Argued BARBERA, GREENE, MURPHY, JJ. ADKINS HARRELL, J. interesting a number of question, a case but one posing

For here, we most of which are imbedded questions additional and, so, if must decide whether today. We shall not decide of by the Board persons, assumedly aggrieved when alloca- County’s1 approval growth of Kent Commissioners Area Plan County’s tion to amend the local Critical request of the and Atlantic regulatory Chesapeake under the scheme Program, Maryland Area Protection Bays Coastal Critical (1990, §§ Natural Resources Article 8- RepLVol.), Code 1801 et seq., Jerry of that approval. seek review (collec- and a number of other Kent residents Smith “Petitioners”) tively, question Special Ap- here Court judgment dismissal of their from the of the peals’s appeal County’s Circuit for Kent which affirmed the County, Court Manor, approval growth application by Drayton of a allocation (the to allow Developer), development LLC increased its property. problem

The in this case proclamation arises from a states that the County’s approved decision is not effective until Commission). (the by the Area State Critical Apparently while consideration of the local Commission, approval by County was before the pending Petitioners sought review in the Circuit of the Court County’s decision. The County’s Circuit Court affirmed the and Petitioners thereafter approval, appeal filed an to the Special Appeals. Court of After requesting specific briefing on finality County’s of the vis á approval ability vis action, a judicial maintain the intermediate appellate court, order, dismissed the as premature. us,

Before Petitioners argue generally that: [County’s] approval Developer’s application *4 final, allocation it growth appealable was order because Furthermore, terminated the case before the the [County]. subsequent growth review of the allocation [Commission's appealability [County’s] does not affect the of the decision because the and the conduct County separate [Commission] County” throughout opinion. 1. We shall use the reference “the this It mean, context, depending will on the either the Board of political County. Kent Commissioners or the subdivision that is reviews, different standards and different apply develop records.

In the response, ap- maintains that intermediate correct, pellate appeal court’s dismissal of Petitioners’ was [ie., considering County’s approval] decision was “[t]hat final, not a appealable proposed program act because the required by amendment was law to be reviewed and approved by the Critical Area before it have any legal could effect.” The Commission filed an amicus brief generally Petitioners’ their supporting position regarding ability to seek review of the approval. We hold that County’s approval Drayton Manor’s action, request considering was not a final reject, that the required may modify, Commission’s decision delay, or even from preclude approval becoming local order, effective. As a non-final even that a to assuming right (a seek review existed with which we do not premise to agree, explained), right reasons be no immediate existed to have review take place. Accordingly, although Special Appeals’s Court of dismissal of Petitioner’s church, that court was in the it in right wrong pew. was and, It should have further more gone explained fully infra, as endorsed dismissal litigation. Circuit Court of the BACKGROUND, FACTS,

STATUTORY AND LEGAL PROCEEDINGS A. Chesapeake and Atlantic Coastal Critical Area Bays

Protection Program established the Assembly Chesapeake General and Bays Program Atlantic Coastal Critical Area Protection (“Critical (1990, or Program” Program), Area Md.Code §§ Natural Article RepLVol.), Resources 8-1801 et seq., 1984, in recognition Chesapeake Bay’s importance health, governments’ State’s and local role its future in response then-growing concerns over the deteriorat- condition of deemed “natural re- ing Legislature what *5 ” the nation.... to the State and great significance sources (a)(1).2 § Nat. Res. Art. 8-1801 jurisdictions,

The Area all local Program “require[s] Critical Area Bay the Critical Chesapeake under direction [the] Commission, to control implement plan to formulate Area in ‘critical’ or area.” Critical development protected the v. More Chesapeake Bays the and Atl. Coastal Comm’n for (2011). LLC, land, 111, 117, 12 The 418 Md. A.3d mechanism for Program’s primary protecting Critical Area in “critical Bay limiting development statutorily is defined areas,” 8-1807, § human Nat. Res. Art. where unchecked harm growth Bay. Program could cause to the The establishes of at 100 feet from development-free “buffer least landward waters, streams, high tributary mean water line of tidal 8-1801(a)(4). § and tidal wetlands....” Nat. Res. Art. The local to zone all critical areas Program requires governments (1) as one of three tiers: Resource Area Conservation (“RCA”), (2) 27.01.02.05; § Development see COMAR Limited (“LDA”), 27.01.02.04; § Area see or Intensely COMAR (“IDA”), § Area see 27.01.02.03. The Developed COMAR jurisdic amount of in IDAs and allowed in each growth LDAs tion’s “critical alloca county’s “growth area” is known as the 8-1802(a)(ll) (“ tion.” Nat. See Res. Art. ‘Growth allocation’ Bay means number of acres of land in the Chesapeake jurisdiction may Critical Area that a local use to create new ar intensely developed development areas and new limited eas.”). county’s Each allocation is at five capped 8-1808.1(b). § Art. In each percent its RCA. Nat. Res. Bell, Judge writing Foley 2. Chief for the Court in v. K. Hovnanian at Island, LLC, (2009), de- Kent surrounding scribed the circumstances the establishment of the Critical Program: Area decades, nothing magnificent. Chesapeake Bay For short of crabs, oysters plentiful supplies fishermen found of blue clams time, however, its waters. Over the results of increased human on, activity Bay in and near its deterioration and the saw Maryland in the it In General decrease fruits bore. Program] Assembly responded part. It Area [Critical enacted increasing to counteract levels of deterioration that human activi- ty Bay’s causing. Chesapeake near waters and habitats was jurisdiction, these Critical Area Zones overlay pre-existing is, zoning; zoning local ordinances must with the comply *6 Program, but add additional conditions or restric- zoning Bucktail, tions. See v. Talbot County, LLC Council of 530, 535, (1999); 352 Md. see also Md. Baltimore, Overpak Corp. Mayor v. 26 n. (2006). 241 n. 10 A.2d Program is the division of complicated responsibili- ties in its implementation govern- between the State and local 8-1801(b)(2) § ments. Nat. Res. Art. that (stating imple- See mentation of the Program cooperative is to be done “on a basis between the governments”). State and affected local jurisdiction While “each local ... primary responsibility ha[s] a such developing implementing program,” [local] responsibility “subject is to review approval by Com- 8-1808(a); § § mission.” Nat. Res. Art. Art. see Nat. Res. 8- 1808.1(c)(2) that the shall ensure that the (stating Commission local plan is “consistent with the purposes, policies, goals, and provisions Critical Area Program]”). th[e After the a adoption by local of its initial government plan, all to the local changes plan, growth allocation including subjected amendment are requests, approval to a two-tiered similar to the the initial process, process plan adoption. The local allocation government, considering growth amend- ment requests, governed by guidelines set forth in Nat. Res. 8-1808.1(c)(l).3 §Art. If government rejects the local a guidelines 3. These include: (i) Locatpng] intensely developed develop- a new area in a limited area; adjacent existing intensely developed ment area or an (ii) Locatpng] development adjacent existing a new limited area to an area; development intensely developed limited area or an (iii) Locatpng] development intensely a new limited area devel- or an oped impact area in a manner to a habitat minimizes 27.01.09,

protection area as defined in COMAR and in an area and optimizes quality. manner that to water benefits (iv) Locatpng] intensely developed develop- a limited new area or beyond ment area in a resource conservation area at least 300 feet waters; edge the landward of tidal wetlands or tidal [and] growth allocation request, application is terminated and plays no role because nothing there is for it to If, however, review. government local approves growth (with request restrictions/conditions), or without Commission must “ensure that the ... guidelines have been applied in a manner that is consistent with the purposes, policies, goals, and provisions of Program].” [the Nat. Res. 8-1808.1(c)(2). review, §Art. On the Commission may ap- prove the request, deny the request, approve request subject conditions, or return the to the request local government with a list of to be changes made. See Nat. Res. 8-1809(o )(3). §Art.

B. Kent County’s Critical Area Plan Kent County’s initial Critical plan Area “was approved by *7 the Critical Area 20,1988 Commission on January and became effective on April 12” of that year. Point, at Handy’s Wharf Res., Inc. v. Dep’t Nat. 92 Md.App. (1992). The Kent County Critical Area Plan is incorporat- ed into Kent County’s Ordinance, Land where the balance of Kent County’s zoning and planning provisions reside. See Kent County Ordinance, Land Use http://www.kentcounty. (last com/gov/planzone/newzone/Partl_A10.pdf visited 7 Feb- 2011). such, ruary As the local plan is a of a part public local law.

Growth allocation amendment requests Kent County purportedly also are governed by the Kent County Growth (“the Allocation Policy Policy”), adopted initially by the Coun- ty on 9 March 1999. More will be said about the circum- stances of the adoption of the Policy later. The reit- Policy erates that the County Board of Commissioners has the authority to grant growth requests allocation in the “incorpo- towns” and the rate[d] “unincorporated territory” of Kent (v) (vii) Except provided paragraph, as for in item of this no more than expansion one-half of the allocated in the criteria of the Com- mission be located in resource conservation areas unincorporated in the requests For County. an applicant territory approved, Policy provides to be following meet the conditions: must is identified in the Kent project 1. The proposed and expand provide Plan as a means to Comprehensive size, number, type in the and of businesses diversity more to enhance and expand in Kent or as a means natural, unique that relies locally upon based tourism cultural, features and of Kent Coun- qualities and historic ty. the sensitive location are suitable for Proposed projects

2. the environment. minimal risks to pose commu- surrounding with the project compatible 3. The and land use. nity design will use innovative development

4. location and Site on water negative impacts quality, features to minimize woodlands, areas, Exam- and forests. protection habitat of buffer areas include but are not limited to the use ples corridors, habitat, important and other wildlife protect areas, landscapes bays- use of conservation or natural through surfaces clus- impervious and limitation capes, roadways. tering and shared with the goals 5. The is consistent proposed project Plan, Zoning the Kent Comprehensive intent of Ordinance, Ordinance, Pro- and Critical Area Subdivision gram. must two of the follow- project accomplish

6. The proposed *8 caused negative to effects ing mitigate standards normally than allowed: higher intensity development area such as a developed The is within a project a. village. sewer and public has direct access to project

b. The water. are clustered. structures on the site

c. Man-made the habitat of threatened are made to enhance d. Efforts in need of protections or species species or endangered standards. required the minimum beyond e. Permanent environmental easements are donated. f. All agricultural lands on the site are into a placed

protective easement. g. Public access to natural and physical amenities is

provided. h. The development uses infill or structures. existing i. Habitat for forest interior dwelling birds other and/or

sensitive species is created or expanded. j. restoration, enhancement or creation of wetlands

are included in the project. k. is provided beyond Afforestation/reforestation

minimum required standards.

l. Historic structures are restored. m. Buildings are designed to reflect the heritage of Kent

County. Significantly, the Policy, originally as adopted, purports to provide for an aggrieved person a right judicial to seek review of the County’s decision on growth allocation amendment. The Policy states that “[a]ny aggrieved person with standing may within thirty days after the appeal[5] to decision[4] the Circuit Court of Maryland.”6 Finally, the Policy provides that “[applications allocation shall not be effective until approve[d by the under Natural Commission] Resources Article 8-1809....” Although,

4. "the decision” County’s seems to refer to the action on "any growth amendment," infra, as discussed that not only language. reasonable construction of this context, "appeal,” 5. An in this is understood to be an archaic reference petition what is now known proceeding. as a See 4.1, Rochvarg, (2d Maryland Arnold § Administrative Law at 102 ed. 2007) ("Despite the fact review of an administrative appellate jurisdiction, decision is not an exercise of it has been common practice to refer to such review in a circuit court as an ”). ‘appeal.’ 6.We understand Maryland" the reference to the "Circuit Court of County. mean the Circuit Court for Kent *9 Application Allocation Manor’s Growth Drayton

C. farmhouse, tract, aby improved Manor is 32-acre Drayton center, in Kent a small retreat buildings, and supporting Pond, which drains is located on Still County. property The use of the retreat center Bay. into the Since Chesapeake beds, and twenty a maximum capacity Manor had Drayton however, small, In retreats. religious had been used a “Retreat property into sought develop the owners intensify would Center, Center” which Spa & Conference use. meaningfully property’s RCA, tract, classified as use of proposed Because Program’s development Area County’s exceeded the Critical sought Developer for the property, restrictions held a to IDA. The reclassify property allocation to The was January request on 23 2007. hearing request on the restrictions/conditions, subject thirty-four explicit granted, Thereafter, on 23 Petitioners April 27 March 2007. on action in the Court filed the Circuit present Court, in 2008 memo- a March County. Kent Circuit considered the list of Petitioners’ claims opinion, randum conditionally the approve decision to County’s affirmed the request.7 Developer’s growth following questions: posed the 7. Petitioners Center, Spa [p]roposed a "Retreat Developer's] use as [Whether complies requirements in Md. Ann. with the & Conference Center” 1808.1(c)( )(iii) § “[fio- that Kent Natural Resources Code 8— intensely developed area in ... an area and manner cate ... an quality" Kent Growth optimizes to water benefits design features Policy Proposed use "use innovative that a Allocation quality.” negative impacts on water to minimize [County] improperly failed to find that the record [Whether] [compliance] to demonstrate it lacked substantial evidence before Appeals. Special to the Court of timely appealed Petitioners *10 court dis- appellate the intermediate 30 September On prema- that it was on the ground Petitioners’ missed action, explaining: the County’s review of ture to seek subject to decision was County Kent Commissioner’s was not Area the Critical approval by law applicable issued. Under “effective” at the time it was Area Bays and Atlantic Critical Chesapeake the governing allocation grant growth the Program, Commissioners’ the time it not “effective” at final because it was was not was granted---- with timely a Petition for of Certiorari

Petitioners filed Writ the 5 November 2009. Before we could act on this Court on however, Petition, 1 December amended on the time in an Policy “clarify period aggrieved which a decision of the Commissioners person may appeal statutory requirements quality in with for water found Md. Ann.Code 8-1801.1(c)(1). § [County] provide adequate explanation failed to con- [Whether] cerning Project's compliance with the Kent Land Use Ordinance.... record [County] improperly failed to find that the [Whether] goals fulfill the and intent of before it lacked substantial evidence to Zoning Comprehensive requirements of the Ordinance. Plan and sufficiently Proposed [County] explain how the failed to [Whether] surrounding] harmony land and communi- with the use would be ty- [County] finding the record contained substan- erred in [Whether] harmony Proposed with the that the use would be tial evidence overnight regard to the surrounding community and land use with guest that will be constructed. rooms determining Respondent’s applica- [County] erred in [Whether] guidelines growth in Md. Ann.Code complied with the tion 180.1(c)(1) [County] requires] the § ... [which Resources Natural 8— IDA inside an they can locate a new whether first to determine adjacent existing existing to an IDA. LDAor regarding a Allocation application.” Growth The amended Policy reads:

Any aggrieved person with standing may, within thirty (30) days decision, after the file a petition review of the decision with the Circuit Court for Kent County, Maryland pursuant Rules 7-201 et seq. of the Maryland Rules of Procedure. If the decision in which is sought Allocation, is the granting of Growth the decision shall not be considered final approved until by the Critical obtained, ... Area[ ] Commission petition and the shall be filed within thirty days approval. such Applications allocation shall not be effective until approved by the Critical Area Commission for the *11 Chesapeake and Atlantic Bays Coastal pursuant to Article 8-1809 of the Natural Resources Article of the Annotated Code of Maryland, as the same may be amended from time time.[8] to 2009,

On 18 December we granted Petitioners’ Petition for Certiorari, Writ of Smith v. County, 740, Kent 985 (2009), A.2d 538 to consider the sole question posed: whether “the decision of County Commissioners of Kent County, Maryland[,] approve to an application growth allocation [is] final, appealable despite decision the fact that it was condi- tioned upon an approval by the Area Critical Commission.” In rebanee on the 1 December 2009 amendment of the “ap- peal” provisions of the Policy, County moved this Court on 30 December 2009 to dismiss the case as moot. According to the County, the question for which we issued our writ of certiorari became moot when the County made “clear” in the 1 December 2009 amendment to the Pobcy that was not authorized until Petitioners, the Commission acted. in a 2010, filed 11 response dismissal, on January opposed arguing that the County should not be allowed to change (i.e., “law” the Pobcy) “to defeat a citizen’s to that challenge 8. The court was not informed of the existence of the amendment of the 2009, Policy until explained shortly. 30 December will be as dismissed, Moreover, if the action was action.” government’s precluded that “the will be Petitioners declaimed [c]itizens growth to challenging County’s grant from decision Area does not allocation because the Critical Commission deferred County.” consider the same criteria as the We until oral argument. action on the motion to dismiss to the respect this timeline with Notwithstanding action, parallel review action of the dimension evolved to the consideration respect with Commission’s swpra, As noted County’s approval growth allocation. while consideration of the local allocation apparently Commission, was before the approval pending Petitioners review action in the filed their Circuit from the County’s April Court decision.9 On from the requested Commission additional information Coun- ty. August requested changes On it certain be made the Developer’s growth application. A panel (“the Panel”) hearing May held a on 30 see Nat. Res. Art. 8-1809(o )(1),10 § to consider whether Dray- request ton Manor’s was consistent with the Area Critical time, At Program. that the Panel staff requested Commission to research additional information on a number of topics attendant to the Manor Drayton request.11 On June 9. It is not clear on this record the date on which the transmitted approval its to the Commission for the action. We latter’s know happened April this transmittal sometime before 27 the date on County Department which the Commission wrote the Kent of Plan- *12 ning Zoning acknowledging requesting and the transmittal and a "draft Map reflecting Drayton property’s of the Critical Area the Manor new ” County appears complied classification as an It that the [IDA].... request, hearing with the after which the Commission a on 9 conducted July requested County supplied 2007 and The additional information. by July supporting this information letter and memorandum 2007. 8-1809(o )(1) provides, pertinent § 10. Natural Resources Article amendments, part: proposed program panel "For a Commission shall public hearing jurisdiction, hold a in the local and the Commission days proposed program act on the amendment within 90 of the shall acceptance proposal.” Commission’s of the (1) Maryland Department of the Environment’s 11. These included: the ("MDE”) (2) appropri- permit process drip irrigation; water MDE’s that the the Panel recommended to the full Commission be with various additional request approved conditions.12,13 site; (3) vegetate possible ation for the whether it was a 300-foot view; (4) maintaining

setback while of storm water schematic (5) management; proposed occupancy at verification of the maximum Manor; Drayton County County and clarification from the on Areas, Areas, regarding Priority Funding Heritage Policies and Certified Chesapeake Heritage Stories of the Areas. conditions, supplemental 12. These which were different from or to the accompanying County’s approval, the included: restrictions/conditions construction, 1. Prior the will start submit to copy permit proposed Commission staff a of the MDE for the drip irrigation system. onsite construction, 2. Prior to the start of will submit to copy permit staff a of the MDE an to allow increase gallons day existing Drayton per pumped in the water from well. construction, 3. Prior to the start of will submit to copies manage- approved Commission staff of the stormwater permits. ment and sediment erosion control any permits approvals by 4. Prior to the issuance of or final County, Management appropriate a detailed Buffer Plan at an prepared scale shall be and submitted to the full Commission for approval.... review and vegetation 5. The 300-foot setback shall be established in forest as provide appropriate riparian the 100-foot buffer in order to forest currently using cover for wildlife that are the site.... disagreed County's Importantly, the Panel with at least one of approval. County provided approval conditions for its "[significant view corridors from the site and into the site will be preserved by County Planning approved and enhanced as the Kent Noting Commission.” that the State Critical Area Commission was the regula- ”consisten[cy] final arbiter on tions,” with State Critical Area laws and County's "may the Panel determined that the condition not be with the State Critical Area laws” and determined that the consistent above, Management finally Plan” in 4 and "Buffer numbers "as Commission, approved by any the Critical Area not include all or requested by County.” view corridors 13. It is not clear from this record whether and when the full Commis- sion took final action on the Panel’s recommendation. The record does any not reflect action the Commission after the Panel's "favorable” Nonetheless, treat recommendation. the Commission seems to recommendation final decision. See Brief for Critical Panel’s as its Bays Chesapeake Atlantic Area Commission for the Coastal as Petitioners, ("The ap- Supporting Amicus at 4 [Commission] Curiae conditions, proved County’s request, subject to several on June

707 filed, 2 in July Petitioners on or about 2008 the Circuit review County, judicial for Anne Arundel for petition Court 4 2008 presumed approval by June County’s growth local allocation amendment for program Drayton Manor.14 That case was transferred to the Circuit reasons, for Kent for venue and sur- County, possibly Court faced on the docket of that court on or about 16 October 2009.15 The in the Commission moved Circuit Court to dis- (1) that petition underlying govern- miss on two grounds: mental and action were in na- proceedings quasi-legislative 16and, therefore, subject scrutiny ture not in a petition (2) judicial review there no proceeding; provision is is, however, 2008.”). possible There at least other one scenario: under 8-1809(o )(1), § Natural Article Resources the Commission’s non-action days within acceptance proposed program 130 of its aof amendment approval by operation “proposed results in program of law of the it, however, ambiguity amendment.” This scenario carries with an as whether approved to tion, that which is deemed the Panel recommenda- action, County’s approval Drayton application or Manor's as County, degree, submitted to the each of which varies to some one from the other. Certiorari, 14. Petitioners’ Petition for Writ of filed on 5 November 2009, notes, judicial proceeding filed in Anne Arundel procedural safeguard was initiated "as a ‘to ensure that their Special Appeals [regarding Court of matter action was] not approval growth rendered moot the final [Commission] of [the] ” [presumed allocation to have occurred on 4 June 2008].’ here, procedural history part 15. While this is not of the record we take Condo., Landing notice of it. See Swinson v. Lords Vill. 462, 467, (2000) ("The case, A.2d 758 1011 actual record of the placed which was never into evidence which take but of we notice, docket....”); judgment shows that on was entered State, Minger v. Md.App. 2 157 164 n. 849 A.2d 1062 n. (2004). See, 480, 492-93, e.g., Oxford, Md.App. 16. v. Talbot Town challenge (legal quasi-legislative act of Program State Critical Area Commission action on local Critical Area amendment, nature, quasi-legislative proceeded characterized as as action, declaratory/mandamus companion petition while dismissed); P'ship, Md.App. review was 92, North v. Kent Island Ltd. (1995) (action petition 664 A.2d 34 on is not a "contested case” within the ambit of State Administrative Procedure Act). *14 (2000, Natural Resources Article Repl.Vol.), Md.Code 2007 8-1817, authorizing §§ review of the specially 8-1801 — proposed program Commission’s action on a local amendment. with the first Agreeing ground, Commission’s Circuit Court, by order of 8 March 2010 and memorandum supporting opinion, Special dismissed the action. The Court of Appeals has no record of an taken Petitioners from appeal being by this dismissal.17

Considering posture rather convoluted procedural parties’ disputes, it be beneficial to the relevant may render events in a summary comparative chronological order:

COMPARATIVETIMELINES Kent Action State CommissionAction here, question Recogniz 17. Another arises which we shall not resolve. ing "any right appeal of ... find [or review] must its 143, 147, legislature,” Bailey, source in an act of the State v. 289 Md. 1021, (1980), superseded by 422 grounds, A.2d 1024 statute on other one there, case, present right appeal ask where is in the a of to the granted Special Appeals by public of Court State statute or local law? (1974, Art., Repl.Vol.), § See Md.Code (“Unless 2006 Cts. & Jud. Proc. 12-302 law, right appeal granted by § expressly to is 12-301 of this permit appeal judgment subtitle does not an from a final of a court appellate jurisdiction reviewing entered or made in the of exercise agency, legislative the decision of ... an or a administrative local Elections, body.”); City Supervisors Gisriel v. Ocean Bd. 345 Md. of of 477, 496, 757, (1997) ("[W]hen proceeding 693 A.2d 766 a circuit court ordinary judicial adjudicatory an substance constitutes statute, by legislative body, pursuant ... decision nance, local to a ordi a[ ] provision, or charter and the circuit court renders final 12-302(a) judgment jurisdiction, § applicable, within its and an 12-301.”); appeal Special Appeals by § to the Court of is not authorized Dep’t P'ship, Md.App. Gen. Servs. v. Harmans Assocs. Ltd. 98 (1993). question germane 633 A.2d The same seems Special Appeals present Petitioner’s to the Court of in the case. 221, 242, Staples City Dep’t, Md.App. But see v. Baltimore Police denied, (1998), cert. 709 A.2d 140 (1998) ("[W]hen appellate capacity a circuit court in an review a sits and, review, agency decision of an administrative on such vacates the agency agency decision and remands the matter to the for further proceedings, that action the circuit court is now deemed to be an 12-301.”). § appealable contemplation final within the order As case, question neither decided in this we as been raised or heretofore implications shall not consider the further. adopts by reso- Board 3/9/99 Growth Alloca- lution (the Policy Policy), tion including apparent “ap- peal” opportunity from growth local action amendment approves by Board res-

3/27/07 olution alloca- pro- tion amendment posal Drayton Manor petition file Petitioners

4/23/07 review in Circuit Court for Kent *15 Circuit Court affirms

3/4/08 Board action on merits appeal file Petitioners

4/3/08 Special to Court of (COSA) Appeals Panel of Critical State Area

6/4/08 Commission recommends approval County’s pro- of amendment, posed with revised conditions petition Petitioners file 7/2/08 review Circuit Court for Anne Arundel appeal dismisses COSA Case transferred to Circuit 9/30/09 10/16/09 prematurity because Court for Kent seeking judicial re- County’s view of action that was not effective until State Commission it acted on County amends the 12/1/09 Policy to make “clear” “appeal” is author- only ized from final approval State of local- ly proposal approved plan local amend Appeals Court of

12/18/09 (COA) issues writ of certiorari in COA moves

12/30/09 case as moot to dismiss Pol- in view of amended icy ruling on COA defers

1/11/10 pend- motion to dismiss argument ing oral Court, on State Com- Circuit

3/8/10 motion, mission’s dismisses petition as not authorized action was because State quasi-legislative; no to COSA taken argument in Court Oral 9/8/10 during Appeals, no mention was which (State by parties made Commission did not participate) of the exis- disposition tence or judicial review ac- tion from the State ac- tion

ANALYSIS Statutory Right to Seek Judicial I. Is There and, So, If from in This Case Review Action? Governmental What *16 in a circuit judicial proceeding review A for petition enactment, by legislative a specially court must be authorized v. Dvorak or a statute.18 See it a local law State public be Comm’n, 446, 450, 929 400 Md. County Ethics Anne Arundel (2007) (“[A]n of the relevant 185, examination A.2d 187-88 of enactments legislative and the provisions Code Maryland to determine body necessary is subject governmental the local everyone by who has left treated at all times and This case has been 18. with judicial proceeding in accordance fingerprints it as a review on 7, Maryland of Chapter Rules gathered Title 200 rules under the ("Judicial Agency Review of Administrative Procedure Practice and Decisions”).

711 case, judicial of or whether, right there is a given in a body.”); final decision of an administrative from the review Marshall, 243, 273, 884 A.2d Harvey v. prop- administrative action

(2005) (“[I]n agency’s order for an court) review, (or judicial any this erly to be before Court to seek grant right a of legislative there ... must be review.”). no the State Critical judicial provision There is review judicial authorizing Area scheme Program regulatory county to amend a either the local or State decisions of Thus, case, the in the present Area or plan program. Critical such supply source only legislative purporting possible Policy, seemingly Kent County is the special authorization County resolution of the Commissioners initially by adopted on 1 December by and amended resolution on 9 March 2009. (or the equiv that the constitutes

Assuming Policy of) grant sufficient to alent a local law or ordinance public action,19 we must determine for a authority assume, noted, point As 19. This is a that we but do not hold as such. granted authority must be for initiation of a review action law, (ordinance) specially by typically by public law or State local incorporated in the County’s Critical Area Plan is statute. While Kent Ordinance, part clear where the Code as of its Land it is less fits, all, regarding Policy hierarchy law if at within the of the local parties’ Area Plan. All that we know from the Kent Critical that, briefs, seemingly by appendices, and the record extract is resolu- (and part whether its terms became tion without reference therein to Code), adopted the in the the Board the Land Ordinance Kent best, 2009. At Policy in March 1999 and amended it in December We Policy appears of a stand-alone "resolution.” to take form (at Policy portions least the couch as "at best” because the initial this any permutation of the word provided parties) does not use to us 1 December We this with the "resolution" to describe itself. contrast Policy which was framed as a "resolution” amendment to the throughout. descriptor "resolved” contained the "resolution,” Assuming Policy question remains whether is a (for may grant right judicial review of the assumed a "resolution” government or ad- purposes) quasi-judicial actions of a local present is, an adminis- supra, "in order for agency. That as noted ministrative (or court) any agency’s properly to be before this Court trative action review, right legislative grant ... be a there must Marshall, Harvey Md. judicial review." v. seek added). (2005) (emphasis *17 712

from what governmental action —local or State —does the Poli cy grant the right judicial to seek simply, review. Put courts generally only will review a “final” agency.20 decision of an generally See Rochvarg, supra § 4.5, at An 110. action is considered “final” when it “dispose[s] of the case by deciding all question[s] of law and fact and further nothing leave[s] the administrative body to decide.” Willis v. Montgomery County, 523, 534, 415 448, Md. see Arroyo (2010); 3 A.3d 455 v. Bd. Howard County, 381 Md. 666 n. 851 of Educ. of (2004). A.2d 588 n. 16 In the context, administrative more specifically, we have stated that “not every administra tive order which rights liabilities, determines and or from which legal consequences flow, subject is final and thus final, Generally, review. to be an administrative order County The Kent Code is silent as to whether a "resolution” of the Board (1957, public of Commissioners Maryland is a local law. Code 25B, Repl.Vol.), § 2005 Art. "public 1 defines local law”—the phrase thought typically synonymous legislative as with a act aof government local tion, applicable "a law incorporation, organiza- to the —as government or county of a code county's and contained in the code added). Further, 25B, (Emphasis ----” “public § Art. l’s definition of specifically local law” county government excludes "resolutions of the XI-F, public enacted under local § laws." See also Md. Const, art. 1. Our search of the Kent Policy Code did not reveal that the contained in the adding Code. Absent these "resolutions” ex- (which

pressly existing their terms to they some or new local law do not apparently), legal what is the effect of the resolutions? It is best not to question decide presented this until parties with a case in which the event, argue point fully. brief any this In a finite answer need not be reached here afflicting "pa- because another mortal illness tient.” finality Intertwined with the doctrine of is the doctrine of exhaustion 20. of administrative fairly remedies. It be litigant said that when a remedies, fails to exhaust his or her administrative he or she seeks agency review of an Arroyo action that is not “final.” See Bd. v. 646, 658, County, Howard 851 A.2d of Educ. of ("The requires issue ... point during raised us to ... address at what decisions, potential this chain of administrative reviews and appeals can there be said finality, to exist an administrative i.e. an remedies.”); ‘exhaustion’ of administrative Md. Comm’n on Human Commo'ns., Inc., 493, 528, Downey Relations v. Md.App. (1996) ("The ‘finality’requirements ‘exhaustion’ and both share goal preventing potentially the common unnecessary premature disruption by agencies.”). the courts of the activities of administrative *18 to do.” Holi- agency further for the nothing must also leave Comm’n, Human Relations County v. day Spas Montgomery (1989) (internal 390, 396, 1197, quota- 1200 315 Md. 554 A.2d omitted). Where, however, any remaining admin- tion marks “ministerial,” or are deemed procedures processes istrative immediately. is reviewable agency the initial determination See, Island, LLC, 410 Md. v. K. Hovnanian at Kent e.g., Foley 128, 159, 222, (2009); v. Prince A.2d 241 Bowie City 978 of (2004).21 413, 976, A.2d George’s County, 384 Md. of the present these to the facts Applying principles Policy case is a rather exercise. the as straightforward Under it existed as of 9 March 1999 and as amended on December most, Petitioners, it clear that at had a effectively seems judicial facial of the final right only approval seek times, because, by action the Commission.22 This is so at all Although by parties comparable 21. we have not been directed the to a Plan, process County in the Kent Critical Area some Eastern Shore appear plans counties to treat as non-final their even the Commis- amendment, approval growth sion’s action on the local allocation approval appended where the Commission modifies the conditions of government provision the local to its action. This sort of has implications finality plan application for the of action amendment on a review, purposes appropriate. for if review is Queen example, County appears approval For Anne’s to treat its local petitions purely "conceptual,” decisions on allocation as unless County’s conceptual approval. and until the Commission acts on the Island, LLC, Foley See v. K. at 133-34 n. Hovnanian Kent Queen (2009); § 225 n. 3 Anne's Code 14:1- 74(D) ("At regularly meeting their scheduled the Commissioners conceptually proposed evaluate the amendment ... and either shall Queen Moreover, amendment.”). approve disapprove proposed or the that, County’s Program contemplates the Anne’s Critical Area once County's conceptual approval, finality Commission acts on the depends County revisiting petition if that action on the to determine agrees petition approval it with the Commission's action before Queen 14:1-74(F). § Giv- becomes effective. See Anne’s Code County’s conceptual ap- potential en differences between the conditions) subsequent proval (possibly with and the Commission's conditions), (with approach possibly an seems action different such prudent locality’s vantage. from the reason, grant properly Assuming Policy, whatever could not 22. growth allocation right the local action on a review from recourse to the request, amendment Petitioners were not without the Policy stated expressly approval that no local action was effective until the Commission gave approval (putting its aside the potential need to reconcile any differences between the case). local and approvals, State such as exist in the present Further, override ultimately Coun- ty’s effect, decision to approve growth allocation In request. action may replace Commission’s or at supercede, subsume, actions, least the local action where both at their core, said, then, an represent approval. It cannot be there is further for “nothing [here, the administrative body to decide” or that the Commission] Commission’s action on the growth request is merely “ministerial.” Accord- *19 ingly, County’s approval of the growth request action, and, was not a final thus, and “appealable” the Court of Special Appeals was correct to dismiss Petitioners’ appeal, although the intermediate appellate gone court should have (on further and vacated the judgment Circuit Court’s County’s merits of the approval) and remanded the matter to the Circuit Court with judi- directions to dismiss Petitioners’ action.23,24 cialreview declaratory injunctive courts. Actions for and relief have been enter- challenges

tained as the modalities for of the same or similar actions. See, 128, 222; e.g., Foley, Md. County 410 at 978 A.2d at v. Talbot Town 480, (2007); Oxford, Md.App. 177 936 A.2d 374 North v. Kent Island of 92, (1995). P'ship, Md.App. Ltd. 106 664 A.2d 34 A common law See, employed mandamus action also has been in like circumstances. 492-93, e.g., County, Md.App. Talbot 177 at 936 A.2d at 381. Policy, prior 23. theTo extent the to the 1 December 2009 amendment— providing ‘‘[a]nyaggrieved person standing may thirty with within decision, days Maryland”— after to the Circuit Court of may action, grant right judicial County be construed to a to review of the we because hold here that the not a final decision is action, "appealable” agency grant administrative such a is ineffectual. lurking yet why Policy’s 24. There is in the shadows another reason review, right judicial allusion to of if construed to be from the decision, 707, County's supra p. be ineffectual. As noted at 16, proceedings A.3d at 24-25 and note and action before the (rather quasi-legislative Commission are deemed quasi- in nature than and, therefore, judicial) judicial scrutiny through not amenable to petition judicial process. City for review See Gisriel v. Ocean Bd. of Elections, 757, Supervisors 345 Md. 490 n. 763 n. of Appropriate II. Is There Nonetheless An Avenue of Relief for Petitioners Litigation?

the Present There have been rare occasions in which we have ordered stay of proceedings Circuit Court to await future possible remedies, exhaustion of available administrative see Rec Md. Assocs., lamation Inc. v. County, 382 Md. Harford (2004); however, A.2d 351 we most often have dismissed such (1997) ("Legislative quasi-legislative legislative or decisions of local are, course, agencies bodies or administrative subject ordinary of not to review; instead, they subject very are limited review the courts.”). action, why That is the Petitioners' initiated (on after the purported approve a different conditional basis) County’s approval Drayton application, Manor’s was supra p. dismissed. See at judgment 18 A.3d at That 24-25. was appealed. not Foley, aggrieved In parties filed in the complaint Circuit Court a declaratory injunctive relief from the Commissioner’s action, legislative final which action resolving was taken after differ- County’s conceptual ences between the approval ap- and the State’s 136-37, proval. Foley, 410 Md. at litigation 978 A.2d at 227. The took action, declaratory the form a judgment/injunctive rather than a review, petition because the final action was charac- "legislative,” terized as quasi-judicial. rather than Foley, See at 978 A.2d at 228. It complicated analysis seems a County's whether the consideration Drayton application Manor’s quasi-judicial should be deemed a or quasi-legislative process. analysis No attempted by such par- was case, present ties in the presumably because this issue was not em- *20 fairly braced within question the lone for which a writ of certiorari was 704, granted. supra p. See at analysis 18 A.3d at 22-23. The (a) complex County's because: represents overlay zoning action an (somewhat (PUD) decision akin to the Development Planed Unit classi- Maryland fication at the core Overpak Corp. Mayor City of v. & Council Baltimore, 16, (2006)) by government 395 Md. 909 A.2d 235 a local of possessed delegated zoning of planning powers relative to a dis- parcel crete of land and against based on a factual record measured criteria; (b) prescribed analytical template inquiry for such an set opinion Overpak may out in our apt only not be here because the County’s process homage reason the requirement statutory exists is as an to a State regulatory partakes Critical Area scheme—that clear- —the ly regional carry of broad and legislative policy, criteria that out State 10, 10; and, (c) Overpak, see 395 atMd. 26 n. 909 A.2d at 241 n. developed caselaw process characterizes Commission's action and in the quasi-legislative, Critical Area amendment scheme as which suggests County stage that the process of the also be characterized 707, similarly. supra p. Engage- See 18 A.3d at 24—25 and note 16. 716 See, Sys. Mooney, Md. v. “premature” appeals. e.g., Univ. of (2009); 390, 413, Moose v. Frater

407 Md. 966 A.2d 431 35, Inc., Police, 369 County Lodge Montgomery nal Order of (2002); 476, 478, v. Josephson City 791 Md. 800 A.2d 667, 669, (1998); Ques 728 A.2d Annapolis, 353 Md. Comm’n, 311 Md. enberry Washington Sanitary v. Suburban (1988). 417, 426, 481, 485 an Policy grants “appeal” (petition that the Assuming review) approval, arguably for from the Commission’s to single statutory proceeding Petitioners had but a avenue of pursue: timely-filed petition following a for pursued remedy by action.25 Petitioners such a Commission’s judicial review in the Circuit Court for filing petition a ultimately which was transferred to the County, Anne Arundel agreed for Kent The Circuit Court County. Circuit Court n withthe Commission’s petition conclusion that Petitioners’ because the judicial review was not authorized Commission’s action and dismissed the process quasi-legislative was has no record of Special Appeals case. Because Court an taken Petitioners from this dismissal —a appeal being fact of which we take notice—Petitioners abandoned case, arguments question ment with await a future where the this must fully developed by parties. are distinguished Maryland 25. This case is from Reclamation Associates v. ("MRA III"). County, In 382 Md. 855 A.2d 351 Harford III, MRA, statutory appellant, separate and consecutive MRA had two relief, might requesting interpre- by which it have an avenues obtained county Zoning relevant and tation from the recently-enacted requirements Administrator whether the zoning applied ordinance to its and, relief, seeking proposal yield complete land use if that failed to county requirements Appeals. Board of MRA variance of the from the III, Md. at A.2d at 360. The fact that MRA had two action, which MRA to consecutive courses of neither of was constrained (unlike pursue statutory period days within a time limitations to case), present pivotal "appeal” the had in the was to this Petitioners III, fashioning MRA at Court in 367, the outcome in MRA III. See ("When litigant bring separate 855 A.2d at 362 is entitled to two matter, particular legal proceedings an obtain in a when effort relief proceedings litigant of those and the case is institutes the first court, unable decide the pending in a trial and when the trial court is primary jurisdiction of that or exhaustion merits case because proceeding, trial court ordi- principles associated with the second narily stay period of proceeding the first for a reasonable should time.”). *21 only “right” arguably by afforded Policy.26

Petitioners’ predicament may be likened to that of Chrys Wilson, in Wilson, Public Service Commission Md. v. of (2005). Md. Wilson, 882 A.2d 849 an employee of the (“PSC”), Public Service Commission was fired Chair of Wilson, PSC. 389 Md. at 882 A.2d at 853. Based on an letter opinion ruling of the State Attorney General’s Office concluding Chair, alone, that the acting lacked authority to (the fire her opinion concluded that at least a majority vote of the full Commission was required), Wilson noted timely an Wilson, administrative appeal from her termination. 35-36, at 882 A.2d at 854. Under the PSC’s administrative appeal procedure, such appeals were to the Chair. Id. To no one’s surprise, the Chair sustained his decision to fire her. Wilson, 389 Md. at 882 A.2d at 855. Wilson filed a ten- count complaint the Circuit Court for Baltimore City seek- ing declaratory injunctive Id. The Circuit relief. Court, agreeing with Wilson’s argument as to the Chair’s lack of Wilson, authority, ordered her reinstatement. 389 Md. at 882 A.2d at 856. Her restoration was short lived. The full Commission promptly met and voted to terminate her. Id. Rather than file an administrative appeal from the second termination, as provided law, for by Wilson chose to petition the Circuit Court to find the in contempt PSC of the court’s Wilson, order in the earlier litigation. at Md.

at 857.

This Court found that Wilson’s failure to pursue timely (within fashion days being notified of the firing) second the statutorily-prescribed remedy administrative for challeng- ing her second termination barred further litigation any (be her constitutional, law) claims they statutory, common Wilson, under exhaustion of remedies principles. 389 Md. at 93, 882 A.2d at case, 888. Petitioners in the present by failing pursue an appeal to the Court of Special Appeals from the 26. But see note 17. supra

718 review proceeding of their Court’s dismissal Circuit action, barred “final” would be from the taken Commission’s present in the that “final” action similarly challenging from (and argued by other reasons it remanded for case were here). To allow Petitioners in its amicus brief would be to in the Circuit Court proceedings resuscitate these the proverbial additional bite at them an unwarranted give approval subsumed where the Commission’s apple, especially facial Petitioners exhausted whatever County’s approval. judicial review of the State’s they may have had to seek right review action—the filed the second they action when then failed to seek decision—and review of Commission’s Special Appeals in the Circuit review Court appellate dismissal of that action. Court’s Petitioners to trod was not as clear for Although path agency decisional litigants here as for other administrative that it contexts, by legal concealed thickets way a was not so discerned, i.e., see note 22. Anderson supra not be could Rockville, Md. House, Mayor City v. & Council LLC context, (2008), in a illus- A.2d 116 albeit different may of how to analogous proceed how an confoundment trates House, ag- a owner property In Anderson approached. be of Rockville’s City text amendment to grieved by zoning accompanying zone and an creating ordinance a new zoning zone, of its to the new rezoning property comprehensive petition its bet first hedged filing dismiss) (which later a “protective” moved to and City Injunctive Relief. Declaratory Judgment complaint House, 702-01, at 939 A.2d at 123. We Anderson according of each action of the modalities propriety parsed (legislative quasi-judicial) of the actions versus to the nature law. See sought applicable was judicial scrutiny for which House, A.2d at 127. 402 Md. at Anderson regulatory Area no the Critical denying There is car- scheme, to be responsibilities local and State combining criteria, creates varying according potentially ried out from time-to-time. problems administrative law complex more also raises that. The case case illustrates present (or should) than be answered on its record and questions to consid- litigants briefs. Future in such cases would do well make the record in their questions they er the unanswered as cases.27 THE

JUDGMENT OF COURT OF SPECIAL APPEALS VACATED; REMANDED THAT COURT WITH CASE TO APPEAL, THE DIRECTIONS TO DISMISS VACATE THE JUDGMENT OF THE KENT CIRCUIT COURT FOR COUNTY, AND REMAND THE THE CASE TO CIRCUIT COURT WITH DIRECTIONS THAT IT PETI- DISMISS REVIEW; TIONERS’ PETITION FOR JUDICIAL COSTS *23 BE PAID BY TO PETITIONERS. Dissenting Opinion argues

27. If I understand the that the result for in case, prevail, pyrrhic victory this were its views to the ultimate would First, given any ability obtain. it is a that Petitioners forfeited further challenge directly only arguably governmental to case, the final action in this approval the State Critical Area Commission’s of an amendment County to the Kent Critical Area Plan the to reflect Drayton development proposal. notwithstanding, Manor’s That fact the Dissent would return to the Circuit Court Petitioners’ instant decision, where, judicial regarding County review action the Board's affirmance, merits, having prior had its on the of the Board's approval by prematurity, vacated the Dissent for the Circuit Court merits, effectively reconsidering, would be tasked with on the the course, County’s approval. “stay” Of argues which the Dissent should have been present entered before the Circuit Court decided the litigation (although stay requested earlier no was Petitioners Court) legal arguments Circuit would have no effect on the record or Court, point before the Circuit which remain static as of the in time Moreover, immediately prior to the vacated affirmance on the merits. predicate perceived "prematurity” of the Dissent's of the Circuit affirmance, prior premised Court’s as it must be on the concurrent or continuing ability pursue legal challenge of Petitioners to to the State action, appeal Commission’s ceased to exist when Petitioners failed to Special Appeals disposition to the Court of the Circuit their Court’s regarding review action the State decision. Commission’s So, best, at what the Dissent would have done here is have the Circuit merits, ruling Court reconsider its on the based on the same record and legal arguments previously same on which it affirmed breast, hope springs Board’s decision. Because eternal in the I human suppose beyond pale hope epiphany it is not for an Petitioners part judge, at all on Circuit Court but the odds do not seem circumstances, promising. Perhaps, princi- under a different set of ples Dissenting opinion might applicable marshaled in the have been difference; here, appears they and made a it do not. only. in the Judge joins judgment BATTAGLIA BELL, C.J., GREENE, ADKINS, JJ., and Dissent. C.J., ADKINS, J., BELL, dissenting, in which GREENE, J., join. majority opinion

I dissent because I believe the respectfully unfair, achieves a new low in the unfortunate strain of point has entered “gotcha” jurisprudence finality which our I agree administrative exhaustion case law. with the majority that the Circuit Court should not have the County’s reviewed decision until after the was proceeding State Commission however, I that we should dismiss this completed. disagree, The the Petitioners should appeal. majority concludes that time, later point have filed a review action at a procedures in the local barely acknowledging requirement thirty days that an must be taken “within after Kent Allocation [County’s] See Growth decisionf.]” 1999). would, instead, I Policy (adopted March Because Court, remand this case to the I dissent. Circuit “Stay” of a review action as

an alternative to dismissal. of a filed appropriate disposition prematurely action at least in on the that action is depends, part, reason *24 premature. requirements finality administrative First, exhaustion serve two these re- important purposes. non-final requests judicial screen out review of quirements Second, “or- serve as an agency requirements decisions. function,” agency review of certain “final” dering delaying have been ex- processes decisions until other administrative judicial review of a decision is Although hausted. immediate categories, distinguishing in both of these between prohibited important deciding dispose the two is when how to i.e., or review whether to dismiss the case premature action— grant stay. prelimi- administrative decision is a challenged

When the decision, In these or dismissal is warranted. nary non-final decisions, incomplete challenged something there is itself, in a later be or subsumed superseded decision which will that a Any complaints party final decision. looming, agency in a chal- preliminary has with the decision be raised decision, if survive. The lenge agency they to the final then will never be decision, subject judicial preliminary review, jurisdiction. and the court has no reason to retain on example, Maryland Comm’n. Human Relations

For (“MCHR”) Co., v. Baltimore & Electric Gas 296 Md. (1983) (“BG E”), A.2d 205 Maryland & Commission on BG & E’s Human Appeal Relations’s Board determined refusal to hire the of an spouse employee discriminatory was status, on the basis of marital but remanded to a hearing examiner to determine whether the discrimination was moti- by justified vated “business and thus necessity,” by Maryland law. See id. at 459 A.2d at 208. E this appealed BG & Court, order to the eventually Circuit and the case reached this finality. Court on the issue of We held that the appeal premature, was and ordered dismissal of the action. Judicial review would instead lie from the ensuing administrative decision on necessity, any business issue with the decision prior could be raised in that proceeding. Dismissal ensured that “the efficiency unconsummated process judi- administrative is not undermined by premature Id. at also cial interruption.” See Willis 459 A.2d at 213. v. Montgomery County, 415 Md. 523, 535, 3 A.3d 455-56 (2010) judicial review (dismissing agency’s action of refusal to division; refer a compensation worker’s case to fraud County was later able to seek for the compensation alleged fraud another through agency proceeding, from which lie). Soley v. on Human Rela- would State Commission Cf. tions, 521, 526, (dismissing ultra declaratory judgment alleging action vires actions any State Commission on Human Relations because review must lie from the administrative not in a remedy, action). declaratory judgment cases, however,

In many agency review of an deci- premature only sion is because other administrative remedies *25 exist, and not because the decision is a or non- preliminary

722 final decision. When review of an decision is agency remedies, it delayed to allow for exhaustion of administrative considerations, jurisdic- a practical is for and not because of Hubbard, 774, 787, 625, tional defect. 305 Md. A.2d See 506 (1986) (Failure to exhaust a administrative review primary remedy ordinarily “does not result in a trial court’s being deprived jurisdiction^”); of fundamental Towson Univ. v. Conte, 941, 384 Md. 122 n. n. 4 862 A.2d J., (“Exhaustion (Eldridge, dissenting) of a adminis- required trative/judicial ‘jurisdiction- not a remedy ordinarily ‘jurisdictional requirement’ Maryland al’ matter or a under law.”).1 cases,

In these the “exhaustion” is a mere requirement which, ordering function like a traffic when the cop, decides different avenues of review proceed: [Wjhere the Assembly provided General has an administra- tive there remedy independent also exists an remedy, and no statute coordinates the two or specifies primary, which is we have construed the ordinarily perti- nent require remedy enactments to that the administrative be first invoked and followed. pragmatic flexibility

1. The of the exhaustion rule is further demonstrat- Capital Crawford, Planning ed in Md.-Nat’l Park & Comm’n. v. 1, 17-18, (1986), representative a case of our There, procedural approach in an administrative case. an exhaustion employee Maryland-National Capital Planning at Park and aggrieved by personnel was id. at at 1081— decision. See A.2d and, grievance 82. She initiated an administrative while that was pending, George's County. filed a lawsuit in the Circuit Court for Prince jurisdiction See id. The court the matter while the assumed over pending, disposed preliminary, administrative action was of some evidentiary process matters in the case. After the administrative was completed, regarding the initial the court held a trial on merits Although decision. See id. at 511 A.2d at 1082. action sought judicial "prematurely,” employee was filed and the had not decision, we review and consolidation of the second administrative approved approach, stating properly of the court's that "the court any handling applied requirement exhaustion in its of the case.” Id. at 16, 511 A.2d at 1087. thus demonstrates that administrative Crawford requirement exhaustion is common-sense concerned with the order- ing appeal procedures, jurisdictional prerequisite. and not a

723 Hubbard, 774, 786, 625, Board Educ. v. 305 Md. 506 A.2d of (1986). 630-31 also Josephson City Annapolis, See v. of 667, 675-677, 690, (1998) (“[T]he Md. 728 A.2d 694-695 admin- istrative remedy is intended to be even where the primary” Legislature “specified] has not that the administrative reme- exclusive.”). dy primary or “agencies This first” rule promotes judicial efficiency and protects agen- exercise of cy expertise:

The decisions of an administrative are often of agency nature, discretionary and frequently require an expertise which the can agency bring to bear in sifting informa- presented tion it. The agency should be afforded the initial opportunity to exercise that discretion to apply Furthermore, that expertise. to permit interruption purposes intervention at various stages of the administrative process well undermine might very effi- ciency which the Legislature intended to achieve in the first instance. Lastly, courts be might upon called to decide issues which perhaps would never arise if the prescribed administrative remedies were followed.

Soley Relations, v. State Commission on Human 277 Md. 521, 526, (1976). Wilson, 356 A.2d See also 286 Md. (“[Wjhen at 409 A.2d at 717 enacts a Legislature comprehensive remedial scheme in which a claim is to be de- termined by an agency administrative and reviewed an ad- ministrative appeal available, before review is it estab- lishes, public as policy, procedure such a produces results.”). most efficient and effective Accordingly, some instances premature appeal, we have ordered the Circuit jurisdiction Court to retain so as to allow the remaining administrative to run their processes course. For in an example, exhaustion case involving Commission, Inmate Grievance we stated: Although the circuit court in correctly this case held that McCullough required remedy was to invoke and exhaust his before the Inmate Grievance Commission before receiving adjudication action, an on the merits of his tort we do not believe that a dismissal of the tort action was the preferable these, a plaintiff

order. circumstances like where Under and an remedy independent has both an administrative action, jurisdiction agency’s and the administrative it is for the trial court primary, appropriate is deemed time, retain, jurisdiction over period for a reasonable exhaus- invocation and independent judicial pending action procedures. tion of administrative Wittner, 602, 612-13, 552 A.2d v. 314 Md. McCullough (1989). Reclamation Assocs. v. Maryland See also Harford 490-491, 574-575 County, *27 (constitutional zoning to local ordinance must await challenge actions); State v. Md. zoning of two administrative completion (2001) (“[T]he BCA, 364 Md. 773 A.2d 504 Circuit Court stage, have from the- issue at this reaching should refrained declaratory judgment pend- have action stayed and should Appeals.”); a final decision the Board of Contract ing by Hubbard, v. 305 Md. Board Educ. Dorchester (1986) courts, ... the circuit (“Optionally 506 A.2d 625 that the status be main- quo in their discretion order may jurisdiction period retain for a reasonable to may tained and an to exhaust their administra- give opportunity the teachers a final decision from the State Board tive remedies and obtain Education.”). dismissal, an serves an “stay” remedy, as alternate to judicial Administrative re- important purpose. appeals mandatory views must be filed within time usually specific rule of by procedure. established statute or When periods proceedings, administrative party complicated is involved review, filing needs to seek these deadlines and also conflict, exhaust may be unable to may party practically or the has In order passed. its remedies before the deadline review, therefore, the party protect right to its to seek action If the prematurely. need to file a action, the review court then were to dismiss reviewing See, appeal.2 e.g., its right could be frozen out of party than its party protect aspects A of its case other 2. could seek Crawford, example, litigant was concerned over In timeliness. Potter, (2nd Mathirampuzha v. Cir.2008) 548 F.3d (dismissal, issuing instead of a stay, “significant would create a danger of unfair disadvantage here inasmuch as the plaintiffs subject claim is Carnation v.Co. limitations.”); to a statute of Westbound Conference, 383 U.S. 213, 222-24, 86 S.Ct. Pacific 781, 787-88, 15 L.Ed.2d not (ordering stay, dismiss al, despite failure to exhaust administrative remedies be cause the “subject initial action was to the Statute of Limita tions and likely [is] to be barred by time the final [of decision.]”). administrative demonstrate, As these cases “stay” remedy serves to alleviate harsh outcomes when our finality and exhaustion requirements interface poorly with other procedural requirements in administrative appeals. sure,

To be the requirement that a party exhaust all admin- istrative remedies can develop into an absolute bar requiring dismissal. This occurs, harsher treatment however, only when a party to take the steps required our by exhaus- fails See, tion principles. e.g., Wilson, Public Service Comm’n. v. Wilson, (2005). 882 A.2d 849 In for example, an employee of the (“PSC”) Public Service Commission had been fired PSC, Chair of the and then reinstated after the Circuit Court for City Baltimore held that the Chair lacked the authority to fire her without a vote of the full PSC. After *28 reinstatement, she was fired again, but this time by the required statute, vote. By an employee of the PSC could file “a written appeal of a disciplinary action with the head the unity ... principal within 15 days after the employee receives notice[, ... on the grounds and] that the disciplinary action is illegal or (1993, unconstitutional.” Md.Code 2004 Repl.Vol.), ll-113(b) § of the State Personnel and Pensions Article. Wilson did not file an appeal, administrative “opting instead to

potential potential alteration or testimony, sought influence of and preliminary injunctive exhausting relief from the Circuit Court before Crawford, her administrative remedies. 307 Md. at 511 A.2d at 1082. If requirement we had treated jurisdictional the exhaustion prereq- as a uisite, and during pendency ordered dismissal of a case filed the exhaustion, litigant administrative in would have been Crawford type unable evidentiary protection. to seek this Wilson, 389 Md. at

file in the court pending action[.]” any “choice” foreclosed at 857. The held that this A.2d Court period the relevant time relief: because she “allowed potential § 11— directive under following statutory to without expire and 113[,]” satisfy requirement failed to the exhaustion she in the was unable to “seek alternative redress Circuit Court.” Thus, requirement at 857. the exhaustion Id. at rights relief for who sit on their deny parties serves to a not differently, party may opt review. Put administrative out administrative review dead by waiting v. Sys. Thompson, lines. Ret. & Pension See State of Md. (retiree’s request 792 A.2d 277 failure Md. by contest decision Retirement and Pension hearing to State remedies); administrative Md. Board was a failure to exhaust (com Assocs., 382 Md. at 855 A.2d at 358 Reclamation “[f|ail further that menting, agency procedures, remand for variance within a reasonable prosecute applications ure to dismissal[.]”). time could result in case, the instant a careful apply To the above standards to The required. examination of the is “premature” appeal two, decisions, consists of distinct process Growth Allocation parties one at the local level and one at the state level. As all issues and separate the state and local decisions involve agree, evidence, overlapping general on separate though involve The decision Areas Act. standards State Critical the proposed growth concerned with the effect of primarily interests, is concerned with allocation on local while the State on the statewide scheme and proposal’s regulatory effect For exam- the overall health of the State’s water resources. will not determine whether ple, State Commission diversity more “expand provide allocation will and size, number, or as of businesses in Kent type expand locally to enhance and based tourism means natural, cultural, and historic features upon unique relies County.” of Kent qualities deci- decision is not subsumed State’s County’s *29 from sion, separately lies judicial review of that decision Indeed, exhaustion decision. when judicial review of the State issue, not [has] at “[i]t has not been remedies of administrative for to petition aggrieved person for an unusual [been] amend- program on a decision government’s of a local allocation) Areas the Critical before (including growth ment [submission].3 local government’s has acted on the Area Commission Amicus Critical Curiae See for Brief of Bays, and Atlantic Coastal 11 n. 8. Chesapeake category the second thus falls into County’s decision rather than delayed, review is for which decisions If administrative extinguished, by principles. our exhaustion concern, then we could only procedural was the exhaustion decision to await the State parties fairly require aggrieved review action of the local decision. before filing however, case, County growth review of a Kent In this subject procedural require- also to the allocation decision is Policy, Allocation which County ments of the Kent Growth standing may with specifies “[a]ny aggrieved person decision, (30) [County’s] after the thirty days within following examples: offers the 3. The Critical Areas Commission allocation, growth separate project actions the Four Seasons [I]n Queen against County and the were filed Anne’s Commissioners Foley Critical Area Commission Robert and the Kent Island League. In the Critical Area Commission denied a Defense project, growth the Blackwater Resorts which had been allocation for Cambridge. Ag County City approved by and the Dorchester governments' approvals grieved parties challenged local allocation, developer subsequently, and the growth challenged denial of the same the Critical Area Commission's Corporation an action LNG filed allocation. In the AES against enacted an ordinance Baltimore when Sparrows Point pertaining LNG, LNG facilities in the Critical Area. AES denied, Smith, U.S. -] cert. [— LLC v. 527 F.3d (2008). While that case was 153] 129 S.Ct. 310 L.Ed.2d [172 Circuit, Appeals for the Fourth pending in the United States Court of County's an approved ordinance as the Critical Areas Commission program. AES then filed an action to the critical area amendment Sparrows against AES declaratory judgment the Commission. LNG, Chesapeake LLC et al. v. Critical Area Commission Point 02-C07-123926, al., Anne Bays Cir. [Ct.] Coastal et. No. and Atlantic County. Arundel Chesapeake for the Curiae Critical Area Commission Brief of Amicus Bays at 11 n. 8. and Atlantic Coastal *30 728

the Circuit Maryland.” reality Court of the that the Given State highly complete Commission is to its unlikely review within 30 days, Policy requires the a effectively pre-exhaustion exactly filing. potential This conflict is the procedural prob- lem which many has led courts to conclude that is stay a superior to a dismissal.

When our requirement delays, exhaustion rather than extin- guishes, judicial decision, of an administrative and that deadline, delay may with a the filing stay remedy interfere party protect right allows to its to review of case, 30-day local decision. In with appeals this deadline looming, losing Petitioners were at risk of their to right should, local appeal of the decision. We of instead dismissing this appeal, vacate the Circuit Court’s premature merits, decision on the and remand to court for further BCA, Md. See proceedings. Md. at 773 A.2d at 512 (after Circuit Court reviewed the of an merits administrative exhaustion, prior action to this Court vacated that decision and remanded for further proceedings).

Rather this approach, than follow common-sense the majori- ty dismisses abrogates the Petitioners’ to right challenge County’s majority justifies decision. The its (1) problematic dismissal with three assertions: that this case III, (2) is distinguishable from MRA that the Petitioners are in Public instead like Service Com- disappointed litigant Wilson, mission Md. v. (2005), Md. A.2d 849 that the Petitioners right by abandoned their to appeal failing appeal the Circuit Court’s dismissal its action for judicial review of the State decision.

The majority’s approach decision contradicts the adopted III, the Court in MRA Judge in which Harrell explained: bring litigant separate legal When a entitled to two relief in proceedings in an effort to obtain a particular matter, litigant when the institutes the first of those pro- court, case is in trial ceedings pending and the and when the trial unable court is to decide the merits of that case jurisdiction because of exhaustion primary principles or trial court ordi- proceeding, the second associated with reasonable for a proceeding the first narily stay should time. period Here, no one III, at 362. MRA at

See separate two bring are “entitled that Petitioners disagrees obtain relief’: in an effort to legal proceedings and an administrative decision review action of the “institute[d] The Petitioners at the level. challenge State in a trial pending and the case [was] first of those proceedings *31 court unable [was] that “the trial disagrees No one court[.]” jurisdic- case because of primary to decide the merits of that pro- with the second exhaustion associated principles tion or III, with MRA Petition- thus ceeding^]” aligns This case ers are candidates for a remand. perfect half-hearted to distin- only attempt

The makes a majority III, MRA guish stating: Maryland Reclamation distinguished

This case is from A.2d 351 County, Associates v. Harford (2004) (“MRA III ”)____The fact that MRA had two con- action, con- neither of which MRA was secutive courses of statutory period within a time limitations pursue strained to (unlike in the the Petitioners had days “appeal” the 30 to case), fashioning to this Court pivotal was present outcome in MRA III. 30-day appeal that the limitation majority

The thus concludes remedy “stay” case a from requires departure in this MRA III. I not more. disagree could Petitioners better window makes anything, 30-day

If In MRA in MRA III. than the party for remand candidates exhaustion; here, III, free to refile after was party from remand, time-prohibited are the Petitioners without majority’s This County decision. of the refiling any appeal stay main purposes one of the holding ignores thus (be it administra- deadlines remedy party facing allow a —to limitations) to right its protect to or statutes of tive deadlines to exhaus- prior action for by filing an tion. then majority concludes that predica- “the Petitioners’ Wilson,”

ment be likened to that of an Chrys administra- tive litigant whom this Court found had lost her right to further challenge an administrative decision. The similarities between the Petitioners and Ms. Wilson are scarce. To be sure, decision; both were aggrieved at an administrative Wilson, PSC, here, Ms. Wilson was fired County granted a growth allocation. Both required were to Wilson, pursue another administrative review: in the statute required an aggrieved employee to file an administrative here, appeal, and the Petitioners had contest the growth allocation in front of the State Commission.

But that is where the similarities cease. Ms. Wilson was statute, required, by to file an administrative grievance within days. so, She failed to do and instead chose to file a contrast, review action. In the Petitioners were re- statute, quired, by file review action within 30 days, which they Furthermore, did. while Ms. Wilson’s ad- ministrative remedy was never failure, exhausted due to her (the the Petitioners’ administrative remedy State Commission review) proceeded automatically duly and was completed. Wilson establishes that the administrative exhaustion require- *32 ment may judicial become a bar to review if not satisfied. But Wilson, here, unlike the required administrative proceeding Thus, completed. was justifications none of the for the dis- missal in Wilson here. apply

Finally, majority faults the Petitioners’ failure to appeal the Circuit Court’s dismissal judicial of its action for review of the State Commission decision: that the

Assuming Policy an grants “appeal” for (petition review) judicial from the Commission’s approval, arguably Petitioners had but a single statutory avenue of proceeding pursue: timely-filed judicial petition for review follow- ing Commission’s action. pursued Petitioners such a remedy by filing petition judicial for review in the Circuit for Anne County, Court Arundel which was transferred ultimately to the County. Circuit Court for Kent agreed Circuit Court with the Commission’s conclusion that Petitioners’ petition review was not authorized because the Commission’s process and action was quasi- legislative and dismissed the case. Because the Court of Special Appeals has no record of an appeal taken being by Petitioners from this dismissal—a fact of which we take judicial notice—Petitioners abandoned the only “right” to judicial review arguably afforded the Policy.

This conclusion is startling.

In the above passage, majority considers the “single statutory judicial review, avenue” of under the policy, to be a judicial review action following the State Commission’s deci- Yet, sion. breath, the same the majority that acknowledges it is unsettled whether such an action is permissible: “The Circuit Court with agreed the Commission’s conclusion that petition Petitioners’ review was not authorized because the Commission’s process and action was quasi-legis- added). lative.” (emphasis Thus, while denying the Petition- ers the avenue to go forward with their timely filed appeal from decision, the County it refrains from holding that Peti- tioner had any right to appeal from the State Commission. Moreover, (1) the majority fails to address whether the Peti- tioners could raise unique issues to the County decision its challenge (2) to the decision, State whether the Petition- ers could have re-filed a separate challenge to the County decision, within days decision, the State even though this current appeal Thus, was pending. the majority decision leaves the law regarding review of Growth Allocation requests in a muddled state.

At time, the same the majority applies harshest stan- dard to expecting they be prescient. Under Petitioners — standard, this harsh Petitioners must have been able to cor- rectly predict the following Court, uncertainties: that this MRA III and other departing from cases, would not honor their effort timely to appeal from the County decision as called *33 (2) for under the Kent County Growth Allocation Policy, that they right had to review of the State Critical Area (3) decision, that they should raise all of the issues pertaining to the County decision the possible appeal court, and that to the circuit

from State Commission to from the Circuit obligation appeal and they right had raising questions Appeals, to the of Special Court Court this, from the Growth appeal to earlier filed unique decision, this was though pending. Allocation even bemay “applicable concerns majority my admits cases, that it in future but concludes a difference” [make] case, in this because the to and remand is useless vacate as the Perhaps, reached the merits. already Circuit Court has the same would reach majority suggests, Circuit Court victory” rather “pyrrhic on remand. I would risk this result day their court. unfairly than the Petitioners of deprive trenches, lawyers in the who respect should the efforts We conflicting regu- meaning complicated must discern the and reasonable conduct lations. The of fairness principles Otherwise, harsh unnecessarily by adopting demand this. the “got- we reinforce interpretations, rules and procedural our upon jurisprudence. that has descended approach cha” diligent steps preserve Petitioners took reasonable and County’s have a court review the decision. right their premature I would vacate the Circuit Court’s Accordingly, proceedings. that court for further decision and remand to have authorized Judge BELL and GREENE Judge Chief dissenting this they join opinion. me to state that

Case Details

Case Name: Smith v. County Commissioners
Court Name: Court of Appeals of Maryland
Date Published: Apr 25, 2011
Citation: 18 A.3d 16
Docket Number: 2, September Term, 2010
Court Abbreviation: Md.
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