CITY OF STAMFORD ET AL. v. TEN RUGBY STREET, LLC
(AC 36803)
Keller, Mullins and Schaller, Js.
Argued October 19, 2015—officially released March 22, 2016
Keller, Mullins and Schaller, Js.
Appeal from Superior Court, judicial district of Stamford-Norwalk, Hon. Edward R. Karazin, Jr., judge trial referee.
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James V. Minor, special corporation counsel, with whom, on the brief, was Kathryn Emmett, director of legal affairs, for the appellees (plaintiffs).
Opinion
SCHALLER, J. The defendant, Ten Rugby Street, LLC, appeals from the judgment of the trial court ordering the defendant to cease operation of a rock crushing enterprise or of a preparation recycling operation at 10 Rugby Street, Stamford (property), and issuing a permanent injunction preventing the defendant from operating any crushers on the property without a special exception. On appeal, the defendant claims that the trial court (1) failed to interpret or apply the Stamford zoning regulations (regulations) correctly, and (2) violated the defendant’s due process rights by exceeding the scope of the cease and desist order in issuing an injunction that went beyond the relief requested by the plaintiffs, the city of Stamford and James J. Lunney III, zoning enforcement officer for the city of Stamford. We affirm the judgment of the trial court.
The following facts, as found by the court, and procedural history are relevant to our discussion. On June 21, 2010, Lunney issued a cease and desist order to the defendant.1 The order required in part that the defendant ‘‘was to cease a rock crushing operation, a recycling preparation operation and a material transfer site.’’2
‘‘Mr. Vitti, Sr., has been in business in the city of Stamford since 1967 [hereinafter Vitti and his associated companies, including the defendant, Ten Rugby Street, LLC, are] collectively called [Vitti].3 [Vitti] rented vehicles, sold fill, trap rock, and accepted and stored and separated excavation materials from others. He also sold the separated and reclaimed materials. He was a licensed excavator. In 1976, [Vitti] purchased M-G [general industrial zone] property at 35 Harbor Street, and continued his same operation there until 1979, when he expanded into the abutting 10 Rugby Street lot pursuant to a lease with Gotham Technology . . . . In 1998 [Vitti] purchased 10 Rugby Street and continued the same operations, and leased back a part of the building portion of the premises to Gotham. . . .
‘‘Throughout, [Vitti] excavated [his] own materials and stored and separated them on-site, as well as accepting the materials of others; and with both activities separated, stored and sold them. The primary materials excavated, accepted, separated and stored by the
defendant have been road building and construction site materials such as blacktop, concrete, bricks, gravel, dirt, sand and fill.’’
The plaintiffs asserted at trial that the defendant’s activities included crushing both rock and non-rock materials in violation of the regulations, and operation of a recycling preparation operation, which required a special permit. The defendant maintained that it was not in violation of the zoning regulations.
The court granted the plaintiffs’ request for a permanent injunction. The court concluded that the defendant’s actions were barred on several grounds. It found that (1) any ‘‘crushing’’ is barred in the zoning district in question, an M-G zone; (2) the ‘‘primary business’’ of the defendant is ‘‘recycling large amounts of other contractors’ excavation, construction and demolition material by crushing and shredding this material into a marketable product such as gravel or clean fill’’ (emphasis in original); (3) the defendant conducted a ‘‘recycling preparation operation’’ as defined by § 82.1 of the regulations, without the required special exception; (4) the defendant’s use was not a valid nonconforming use; and (5) a contractor’s material and equipment storage yard is for storage of material, rather than for processing it. It determined that it would not issue a fine, as the defendant had not wilfully violated the regulations, but it granted a permanent injunction ‘‘requiring the defendant, Ten Rugby Street, LLC, to comply with zoning regulations at the Ten Rugby Street property; to cease the operation of any crusher on Ten Rugby Street; to comply with the cease and desist order dated [June 21, 2010], to wit: that the said defendant cease to illegally utilize, or to
Following the trial court’s decision, the defendant appealed to this court. The defendant filed a motion for articulation, which the trial court denied.4 This court granted review of the trial court’s order denying the motion, and subsequently denied the requested relief.
On appeal, the defendant claims that the trial court (1) failed to interpret or apply the regulations correctly, and (2) violated the defendant’s due process rights by exceeding the scope of the cease and desist order in issuing the injunction.5 In considering the first issue, we consider whether the defendant’s primary business, as found by the trial court, is permitted on a ‘‘contractor’s material and equipment storage yard and building,’’ or any other use category permitted as of right in Stamford. We next consider whether the defendant’s primary business is specifically prohibited by the zoning regula-
tions because it constitutes operation of a recycling preparation operation without a special exception. Finally, we consider whether the defendant’s primary business is permitted as a prior existing use. We then turn to the defendant’s claim that the trial court violated
I
INTERPRETATION OF ZONING REGULATIONS
The defendant claims that the court misinterpreted the regulations. We disagree. At the outset, we identify the applicable standard of review. As the interpretation of regulations poses a question of law, our review is plenary. See Driska v. Pierce, 110 Conn. App. 727, 732, 955 A.2d 1235 (2008). Where the trial court has made findings of fact, however, ‘‘our review is limited to deciding whether such findings were clearly erroneous.’’ (Internal quotation marks omitted.) Johnnycake Mountain Associates v. Ochs, 104 Conn. App. 194, 200, 932 A.2d 472 (2007), cert. denied, 286 Conn. 906, 944 A.2d 978 (2008).
We next set forth the relevant legal standards. ‘‘[Z]oning regulations are local legislative enactments . . . and, therefore, their interpretation is governed by the same principles that apply to the construction of statutes. . . . Moreover, regulations must be interpreted in accordance with the principle that a reasonable and rational result was intended . . . .’’ (Internal quotation marks omitted.) Thomas v. Planning & Zoning Commission, 98 Conn. App. 742, 745, 911 A.2d 1129 (2006). ‘‘Our Supreme Court has instructed that courts should avoid interpretations that could result in absurd [and] unworkable . . . results.’’ (Internal quotation marks omitted.) Trumbull Falls, LLC v. Planning & Zoning Commission, 97 Conn. App. 17, 24, 902 A.2d 706 (2006), cert. denied, 280 Conn. 923, 908 A.2d 545 (2006).
The parties agree that the regulations are permissive in character. Where ‘‘[t]he regulations are permissive in character . . . [t]he uses which are permitted in each type of zone are spelled out. Any use that is not permitted is automatically excluded.’’ Gordon v. Zoning Board, 145 Conn. 597, 604, 145 A.2d 746 (1958). The regulations classify uses of property as permitted uses or uses subject to approval by the Zoning Board of Appeals, also known as special exceptions. Stamford Zoning Regs., art. III, § 5. At trial, Lunney also described permitted uses as uses ‘‘as of right,’’ and explained that while property owners ‘‘should’’ get a use permit when they change the use of their property from one permitted use to another, there was generally no reason not to issue a use permit if they met other zoning requirements. According to the regulations, special exceptions, on the other hand, ‘‘shall be granted by the reviewing board only upon a finding that the proposed use or
structure or the proposed extension or alteration of an existing use or structure is in accord with the public convenience and welfare after taking into account [a variety of considerations, including location, nature of the use, traffic patterns, the nature of the surrounding area, and the Master Plan of the City of Stamford].’’ Stamford Zoning Regs., art. V, § 19, 3.2.
A
Permitted Uses
The defendant argues that the court was incorrect in finding that crushing of non-rock materials such as concrete, blacktop, and cement (crushing non-rock materials), one aspect of its primary business as found by the trial court, is not within any of the permissible use categories for the zone in which the property is located. The trial court found that the property is situated in an M-G (general industrial) district, although
The defendant maintains that it is using the property as a ‘‘contractor’s material and equipment storage yard and building,’’ which is a permitted use as of right in a general industrial district, as well as in C-S (shorefront commercial) and M-L (light industrial) districts.7 Stamford Zoning Regs., art. III, § 4 A. The trial court found that use of the property as a contractor’s material and equipment storage yard and building would not include crushing non-rock materials. The regulations do not define a ‘‘contractor’s material and equipment storage yard and building’’; we, therefore, look to the plain language of the term, the term’s place in the regulatory scheme, and interpretation of the term by the city of Stamford and by other courts in order to determine
whether crushing non-rock materials would be permitted. Our analysis of whether crushing non-rock materials would be permitted in a contractor’s material and equipment storage yard and building informs our broader determination of whether crushing non-rock materials is permitted in any permissible use category.
We turn first to the plain language of the phrase, ‘‘contractor’s material and equipment storage yard and building.’’ The defendant argues that the term is ambiguous because it ‘‘involves a conjunction and is unpunctuated . . . .’’ The defendant further argues that one interpretation is that the word storage is only modified by equipment, such that the term could be separated into ‘‘ ‘contractor’s material yard’ ’’ and ‘‘ ‘contractor’s equipment storage yard’ . . . .’’ The defendant maintains that this construction would impose no limitation on what the contractor could do with its material on site. We do not perceive the same ambiguity. If the term contained commas, e.g., ‘‘contractor’s material, and equipment storage, yard and building’’ or ‘‘contractor’s material, and equipment storage yard and building,’’ it would be susceptible to the defendant’s interpretation. In the absence of these commas, we
Other parts of the regulatory scheme support the conclusion that crushing non-rock materials is not permitted in a contractor’s yard, or in any other permitted use within a general industrial district. First, the regulations specifically note that crushing is barred in a sand and gravel pit or in a sand and gravel bank with the blanket statement, ‘‘no crushing.’’8 The defendant asserts that the trial court erred in concluding that crushing non-rock materials would be barred in a contractor’s yard based on its being barred in these two use categories. It asserts that the court impermissibly extended the ban on crushing in these two use categories to all of Stamford, despite Lunney’s concession that the two categories were inapplicable to the defendant. In contrast, we find the court’s interpretation persuasive; we conclude that the regulations specifically bar crushing in these two areas because they are the two areas in which crushing was most likely to occur, and we infer from this that the regulations bar crushing non-rock materials elsewhere.
The special exception required for excavations provides further support for the conclusion that crushing of non-rock materials is barred in a contractor’s yard, and in a general industrial zone. The defendant contends that the court could not have used the special exception as grounds for barring crushing non-rock
materials on the property because the trial court could not have concluded that the defendant’s use constituted excavating on the property. According to the defendant, Lunney testified that the defendant was not operating an excavation site on the property, and therefore the trial court should not have relied on the requirements for an excavation site. We interpret the import of the special exception differently than the defendant does, in accordance with the trial court’s interpretation. Pursuant to the regulations, any excavation of more than one hundred cubic yards not already permitted under a building permit requires a permit issued by the zoning enforcement officer. Stamford Zoning Regs., art. IV, § 15 A. The regulations require an excavator who intends to crush rocks to apply for a special permit, and otherwise bar ‘‘processing of excavated materials on the premises except with a simple bar type screen to remove oversize aggregates and used only for loading of trucks.’’9 Id.,
These sections of the regulations (the bans on crushing in other uses and the strict limitations on rock crushing while excavating) suggest that crushing non-rock materials is barred. Each provides further support for the conclusion that crushing non-rock materials is not permitted in a contractor’s yard, or in another use area which does not clearly state that crushing non-rock materials is permitted.
We also look to the interpretation of the zoning authorities, principally the zoning enforcement officer. Lunney testified that in a contractor’s yard, the defendant could sell crushed stone that he had bought elsewhere, but he could not crush items or change their shape. He testified: ‘‘And he is not—he is not a contractor where he’s buying something and selling it. He’s making the product from a method that he is not allowed to use on that site.’’
Lunney explained that he had not issued a cease and desist order earlier because he had not witnessed a violation taking place until recently. He also testified that he required the defendant to remove the rock crushing equipment in the cease and desist order because it was the only way to ensure that the defendant did not crush any rocks.10 We conclude that Lunney’s interpretation, as found by the trial court, provides further support for our conclusion that crushing non-rock materials is not permitted in a contractor’s yard, or in any other use area which does not clearly state that crushing non-rock materials is permitted.
Neither this court nor our Supreme Court has had
cause to determine the scope of permissible activities in a contractor’s yard with reference to activities similar to those in the present case. In Ogden v. Zoning Board of Appeals, 157 Conn. App. 656, 658–59, 117 A.3d 986 (2015), cert. denied, 319 Conn. 927, 125 A.3d 202 (2015), this court upheld the defendant Columbia zoning board of appeals’ determination that that plaintiff’s use of his property ‘‘for the outside storage of vehicles, equipment and trailers and a wholesale operation for the distribution of landscaping materials’’ fit within the definition of a ‘‘construction/contractor’s yard.’’ (Internal quotation marks omitted.) In that case, this court did not consider whether activities similar to those in the present case would also be within the definition of a contractor’s yard. Several judges of the Superior Court have interpreted similar terms when interpreting the zoning regulations of other cities. In 301 Eagle Street, LLC v. Zoning Board of Appeals, Superior Court, judicial district of Fairfield, Docket No. CV-11-6015612-S, 2012 WL 802881, *13 (February 16, 2012), a judge of the Superior Court considered whether the Bridgeport zoning regulations permitted crushing and cutting metal in a contractor’s storage yard. The judge found that ‘‘the ability to store metals on a contractor storage yard may not be extended to a use which buys and sells metals, crushes metals, cuts them, moves them with heavy equipment, and trucks the metal off-site to a facility in
The defendant also has claimed that crushing non-rock materials is permissible as an accessory use in a contractor’s yard. Although Lunney alluded to this in his testimony, we need not reach this issue because the trial court specifically found that ‘‘the primary business is recycling large amounts of other contractors’ excavation, construction and demolition material by crushing and shredding this material into a marketable product such as gravel or clean fill.’’ (Emphasis omitted.) An accessory use must be dependent on a principal or main use. Loring v. Planning & Zoning Commission,
287 Conn. 746, 767, 950 A.2d 494 (2008), see also Papoosha v. Zoning Board of Appeals, supra, 35 Conn. L. Rptr. 580 (‘‘[t]he magnitude of the proposed production activity, in terms of the hours of operation and the size of the screener, suggests that the plaintiffs never intended for the preparation of topsoil to be an accessory use, subordinate and minor in significance to the primary use of the garden center’’). Having reviewed the evidence, we conclude that the court’s factual determination that crushing and recycling was the primary use of the defendant’s property was not clearly erroneous. Therefore we need not reach the issue of whether crushing or recycling of a smaller scale could be a valid accessory use.
On the basis of the foregoing analysis, we conclude that the plain meaning of ‘‘contractor’s yard’’ does not permit crushing non-rock materials as the primary use. On the basis of our plenary review of the regulations, we determine that there is not another use category permitted as of right in a general industrial district that would permit crushing non-rock materials.
B
Recycling Preparation Operation
The defendant argues that the court improperly concluded that the defendant’s
The regulations define a recycling preparation operation, in relevant part, as: ‘‘(a) An operation of a recycling/transfer facility solely for the collection, compacting, crushing, shredding, baling, pulverizing, separation, sorting and consolidation of solid waste materials, including newspapers, paper and cardboard materials, construction materials, demolition materials, wood products, plastics, tires, rags and similar materials for reclamation and volume reduction purposes and for transfer to other sites for final reprocessing, reclamation, conversion or change of form. (b) No garbage, putrescent, toxic, biomedical or hazardous waste shall be allowed on the premises. No incineration shall be permitted on the premises and no stockpiling or storage of any materials shall be allowed outside of the enclosed building. There shall be no reprocessing, conversion or change of form of such materials on the premises and all separated and sorted materials shall be transferred to other sites for final reprocessing, reclamation, conversion, incineration or other disposition. (c) All activities shall be conducted within an enclosed building . . . . (d) Within the M-G General Industrial District the site shall be not less than one and one-half acres
if used for multiple purposes and . .. shall have access and entry from two or more streets not more than 1 mile from an entrance to the Connecticut Turnpike.’’ Stamford Zoning Regs., art. II, § 82.1.12
The court found, on the basis of multiple exhibits entered into evidence, that demolition or construction materials were processed by the defendant. This included concrete, cement, blacktop, and steel rebar from the demolition of buildings. It noted that the defendant had held itself out as a recycling operation, advertising that ‘‘A. Vitti Recycling, Inc. offers . . . recycling services . . . blocks . . . rocks, concrete . . . blacktop . . . .’’ (Citation omitted.) It concluded that the defendant lacked a special exception from the zoning board or other necessary approvals, yet was ‘‘operating a recycling operation-material transfer site in violation of the regulations . . . .’’
The defendant contends that the non-rock materials it processes are not recyclable materials; therefore, the section does not apply. The defendant argues that ‘‘solid waste materials’’ referred to in § 82.1, do not include the non-rock materials that it processes. In aid of this contention, it cites to a variety of definitions of waste, none of which we find illuminating, then looks to the Stamford Code of Ordinances (ordinances) regarding garbage, rubbish, and refuse removal. It cites to the ordinances’ definition of municipal solid waste as ‘‘[g]arbage, offal, rubbish and waste from residential, commercial, industrial and institutional sources, excluding solid waste consisting of significant quantities of . . . bulky waste . . . and materials which have been declared as recyclable in Article IV of Chapter 137.’’ Stamford Code of Ordinances, art. I, § 137-1 (A).
In his testimony, Lunney questioned the applicability of the ordinances.13 We agree that their relevance is limited, as they concern a different area of municipal regulation: waste disposal rather than zoning. Moreover, our interpretation of the ordinances differs from the defendant’s interpretation. Municipal solid waste appears to be a subset of solid waste, as are bulky waste and recyclables.14 The solid waste materials contemplated by § 82.1 of the regulations would consist of recyclables per the ordinances, as well as the construction and demolition materials noted in the definition of
bulky waste. This interpretation is aided by
The defendant asserts that the terms construction materials and demolition materials in § 82.1 refer only to plaster, drywall, wood, roof shingles, and the like that are normally discarded. The defendant then cites to Lunney’s statement that he did not witness any of these materials at the property. The court found significant evidence of processing and crushing of non-rock materials that originated from demolished buildings and roads, on the basis of videos and the defendant’s own advertisements.16 The defendant’s argument
The court included excavation in its description of the defendant’s primary use of the property. The court referred to ‘‘recycling large amounts of other contractors’ excavation, construction and demolition material . . . .’’ (Emphasis omitted.) In addition, the court found that ‘‘[t]he primary materials excavated, accepted, separated and stored by the defendant have been road building and construction site materials such as blacktop, concrete, bricks, gravel, dirt, sand and fill,’’ and that ‘‘most of the material that was processed by him was foundation and road material.’’
These findings indicate the court’s determination that considerable overlap exists among construction, demolition, and excavation materials. We note that § 82.1 does not refer to ‘‘excavation materials’’ as a separate category of materials. However, to the extent that ‘‘excavation materials’’ may constitute a category of materials distinct from construction and demolition materials, we conclude that the excavation materials that the trial court found the defendant crushed (blacktop, concrete, bricks) are similar to construction and demolition materials. We are persuaded, therefore, that the trial court reasonably could have concluded that they fit within the residual phrase ‘‘and similar materials’’ in the definition of solid waste materials in § 82.1.
The court’s findings indicate that the defendant was crushing solid waste materials for resale. Therefore, it was required to comply with § 82.1, including obtaining a special exception permit and otherwise following the other regulatory requirements for a recycling preparation operation. The court properly found that the defendant had not done so, and therefore was in violation of the regulations.
C
Prior Existing Use
The defendant contends that its use of the property should be permitted as a prior existing use. It asserts that its present use existed prior to the enactment of the current definition of the phrase recycling preparation operation. In addressing this contention, the trial court concluded that the defendant had not demonstrated that its use preceded the enactment of zoning regulations in Stamford.
We first review those facts relevant to this claim. The trial court found the following: ‘‘In 1976, [Vitti] purchased M-G property at 35 Harbor Street and continued his same operation there until 1979, when he expanded into the abutting 10 Rugby Street lot pursuant to a lease with
As of October 6, 1978, the definition of recycling preparation operation was ‘‘[a]n operation involving solely the collection of glass and nonferrous metals and the collection, compacting and baling of cardboard and trash paper. It being specifically understood that no processing, crushing of glass or compacting or baling of metals may be done on the premises. All storage and operations must take place inside an enclosed building.’’ The current definition of recycling preparation operation, as stated in the prior section, was enacted in 1990.17
‘‘
that zoning regulations shall not prohibit the continuance of any nonconforming use, building or structure existing at the time of the adoption of such regulations. Such regulations shall not provide for the termination of any nonconforming use solely as a result of nonuse for a specified period of time without regard to the intent of the property owner to maintain that use. . . . A nonconformity has been defined as a use or structure [that is] prohibited by the zoning regulations but is permitted because of its existence at the time that the regulations [were] adopted. . . . For a use to be considered nonconforming . . . that use must possess two characteristics. First, it must be lawful and second, it must be in existence at the time that the zoning regulation making the use nonconforming was enacted. . . . The party claiming the benefit of a nonconforming use bears the burden of proving that the nonconforming use is valid.’’ (Citations omitted; emphasis omitted; internal quotation marks omitted.) Cumberland Farms, Inc. v. Zoning Board of Appeals, 74 Conn. App. 622, 627–28, 814 A.2d 396 (2003), cert. denied, 263 Conn. 901, 819 A.2d 836 (2003).
In considering this claim, we again note that the regulations are permissive. We also note that the defendant bears the burden of proving that the prior existing use exception applies. The defendant therefore was required to prove either that its use preceded the enactment of zoning altogether, or that it was at one time a permitted use, and has since ceased to be permitted due to new regulations. The court found that the defendant’s use did not precede the enactment of zoning regulations.18 The defendant has not provided
On the basis of all of the foregoing, we conclude that the trial court correctly found that the defendant’s primary activity of ‘‘recycling large amounts of other contractors’ excavation, construction and demolition material by crushing and shredding this material into
a marketable product’’; (emphasis omitted); was not permitted by the regulations. This is not the end of our inquiry, however. We must now look to whether the scope of the court’s order impermissibly exceeded the scope of the relief sought in the complaint and in the cease and desist order.
II
SCOPE OF REMEDY
The defendant claims that the trial court’s order exceeded the scope of the cease and desist order and the complaint and therefore violated its due process rights.20 We disagree. We first set forth the standard of review and applicable law.
‘‘The following standard of review applies to the review of a trial court’s ruling on an injunction. The issuance of an injunction and the scope and quantum of injunctive relief rests in the sound discretion of the trier. . . . A prayer for injunctive relief is addressed to the sound discretion of the court and the court’s ruling can be reviewed only for the purpose of determining whether the decision was based on an erroneous statement of law or an abuse of discretion.’’21 (Internal quotation marks omitted.) Welles v. Lichaj, 136 Conn. App. 347, 354, 46 A.3d 246 (2012), cert. denied, 306 Conn. 904, 52 A.3d 730 (2012). ‘‘How a court balances the equities is discretionary but if, in balancing those equities, a trial court draws conclusions of law, our review is plenary.’’ (Internal quotation marks omitted.) New Breed Logistics, Inc. v. CT INDY NH TT, LLC, 129 Conn. App. 563, 571, 19 A.3d 1275 (2011). ‘‘The interpretation of pleadings is an issue of law. As such, our review of the court’s decisions in that regard is plenary.’’ (Internal quotation marks omitted.) Stamford Landing Condominium Assn., Inc. v. Lerman, 109 Conn. App. 261, 271, 951 A.2d 642 (2008), cert. denied, 289 Conn. 938, 958 A.2d 1246 (2008).
‘‘The allegations of a complaint limit the issues to be decided on the trial of a case and are calculated to prevent surprise to opposing parties. . . . It is fundamental in our law that the right of a plaintiff to recover is limited to the allegations of his complaint. . . . The purpose of a complaint . . . is to limit the issues at trial, and . . . pleadings are calculated to prevent surprise. . . . It is fundamental to our law that the right of a [party] to recover is limited to the allegations in his [pleading]. . . . Facts found but not averred cannot be made the basis for a recovery.’’ (Citation omitted; internal quotation marks omitted.) Id. ‘‘[W]here the trial court ha[s] in fact addressed a technically unpleaded claim that was actually litigated by the parties, it [is] improper for the Appellate Court to reverse the trial court’s judgment for lack of such an amendment [to the complaint].’’ Stafford Higgins Industries, Inc. v. Norwalk, 245 Conn. 551, 575, 715 A.2d 46 (1998).
‘‘Whether a complaint gives sufficient notice is determined in each case with reference to the character of the wrong complained of and the underlying purpose of the rule which is to prevent surprise upon the defendant. Waterbury Petroleum Products, Inc. v. Canaan Oil & Fuel Co., 193 Conn. 208, 223–24 n.16, 477 A.2d 988 (1984).’’ (Internal quotation marks omitted.) Stamford Landing Condominium Assn., Inc. v. Lerman, supra, 109 Conn. App. 274.
The defendant claims that the court’s determination that ‘‘all ‘crushing’ or processing is prohibited by [the] Stamford zoning regulations was made in violation of [the defendant’s] due process rights’’ because it exceeded the scope of the cease and desist order. It asserts that the trial court granted relief that went beyond the four corners of the cease and desist order by enjoining the defendant from processing excavation materials, and from crushing non-rock materials. Resolving this issue requires us to consider the pleadings, the court’s memorandum of decision, and the issues actually litigated at trial. It also requires careful consideration of the distinction between the trial court’s interpretation of the regulations, its factual findings, and its orders.
In discussing the verified complaint, the court stated that ‘‘[p]aragraph 7 of the Cease and Desist Order alleges zoning violations. They consist of the operation of an illegal preparation recycling operation, a rock crushing enterprise, as well as a material transfer site. Despite the Order to Cease and Desist, the defendant did not cease and desist. The plaintiff[s] [claim] that the defendant continues to violate the regulations. The defendant denies any violations. The City claims the cease and desist [order] is violated as follows: a. The defendant continues to utilize, or to permit the subject premises to be utilized illegally, as a preparation recycling operation within the M-G Zoning District; b. The defendant continues to utilize, or to permit the subject premises to be utilized illegally, as a rock crushing operation with the
Vitti acknowledged that the defendant was told to cease crushing of non-rock materials.22 Lunney noted in his July 28, 2010 letter to his file: ‘‘[Vitti] is running a rock crushing, blacktop crushing, concrete crushing, recycling operation and recycling preparation opera-
tion, as defined by [section] 82.1 of section 3 of the zoning regulations of the City of Stamford Zoning, [without] the proper approvals.’’ Lunney testified that all crushing was prohibited, acknowledged that concrete crushing was not rock crushing, and maintained that the ‘‘recycling aspect’’ was the source of the ban on crushing concrete. Lunney also testified that he told Vitti that all crushing was barred.23 Vitti testified that the same machine, a blue crusher, could be used for sorting, crushing of non-rock materials, and crushing rock.24
‘‘The court finds the allegations of paragraph 7 [of the cease and desist order, as stated in the complaint] to be proven by a fair preponderance of the evidence. The court finds the defendant was operating a recycling operation-material transfer site in violation of the regulations, and was crushing and sorting construction and road materials and the like, also in violation of the regulations.
‘‘All of the facts stated in this decision are ‘found’ by this court.’’
After determining that the defendant’s conduct was not wilful and, therefore, did not merit the imposition of any fines, the court ordered as follows: ‘‘The court grants a permanent injunction requiring the defendant, Ten Rugby Street, LLC, to comply with zoning regulations at the Ten Rugby Street property; to cease the operation of any crusher on Ten Rugby Street; to comply with the cease and desist order dated [June 21, 2010], to wit: that the said defendant cease to illegally utilize, or to permit to be so utilized, the premises located at 10 Rugby Street to operate a rock crushing enterprise or to conduct a preparation recycling operation without a special exception; and a permanent injunction from continuing violations of zoning regulations.’’
In its memorandum of decision, the trial court made factual and legal determinations as a necessary component of its determinative process which were not specifically contemplated in the cease and desist order and complaint. In determining whether the defendant was engaged in the practice of operating a recycling prepara-
tion operation, it was necessary for the court to determine whether the defendant’s crushing of construction and demolition materials meant that it was engaged in a recycling preparation operation. This required the court to determine whether those activities fit under any permitted use category. The court’s determination that crushing non-rock materials did not fit within a permitted use category was a necessary component of its determination that a recycling preparation operation is the only use in the regulations that contemplates the defendant’s primary business, as found by the trial court, of ‘‘recycling large amounts of other contractors’ excavation, construction and demolition material by crushing and shredding this material into a marketable product such as gravel or clean fill.’’ (Emphasis in original.) Moreover, the defendant was aware that Lunney interpreted the regulations to bar all crushing, not simply rock crushing.25 The defendant was on notice, having received the cease and desist order and the complaint claiming that it was
The defendant also argues that the court impermissibly enjoined it from processing excavation materials. As we determined in analyzing the meaning of a recycling preparation operation in § 82.1, the court properly found that any excavation materials processed by the defendant fall within the residual ‘‘and similar materials’’ provision of § 82.1. The defendant bases this claim on the trial court’s finding ‘‘that a ‘contractor’s yard’ is for storage of materials and equipment, and not for processing of material and not for cutting and processing metal.26 The court [found] that the definition of ‘contractor’s yard’ should not be read so broadly as to make meaningless other definitions that have restrictions here concerning no crushing.’’ We conclude that this finding was a necessary component of the court’s analysis of a recycling preparation operation. In order to determine whether the defendant’s actions in processing excavation, construction, and demolition materials were barred by the definition of recycling preparation operation, the court needed to determine whether they were permissible in a contractor’s yard, or another permitted use category. Having done so, it could then determine that processing excavation, construction, and demolition materials was barred by the recycling preparation operation definition as it entailed ‘‘sorting and consolidation of solid waste materials, including . . . construction materials, demolition materials . . . and similar materials . . . .’’ Stamford Zoning Regs., art. II, § 82.1.27
The injunction also orders that the defendant cease the operation of any crusher. To the extent that the defendant was using the crushers to screen excavation, construction, and demolition materials, in addition to using them to crush excavation, construction, and demolition materials or rocks, the defendant will be
barred from doing so. To the extent that screening material brought by others qualifies as recycling, the defendant will be barred from that.28 Lunney testified that removing the crushers was the only way to make the defendant cease crushing rocks.29
The judgment is affirmed.
In this opinion the other judges concurred.
