OPINION
This case came before us on October 2, 2001, on appeal by the defendant, A. Cardi Realty Associates (Cardi), and a cross-appeal by the plaintiff, the Town of West Greenwich (town), from a judgment in the Superior Court that permanently enjoined Cardi from continuing to operate a large-scale commercial earth removal and gravel business on property in the town. The judgment also permanently enjoined the town from enforcing cease-and-desist orders against Cardi for purposes of limited earth removal from the site, based on a finding by the trial justice that Cardi had established a legal nonconforming use for the removal оf “a few truckloads” of gravel per year.
Facts and Procedural History
The property that is the subject of this litigation is described as Assessor’s Plat 55, Lot No. 6 (lot No. 6) and Assessor’s Plat 56, Lot No. 3 (lot No. 3), located on Hopkins Hill Road in West Greenwich and owned by Cardi. Lot No. 3 was purchased by Cardi in 1966 and lot No. 6 was purchased in 1987 with the intention, according to the testimony, of extending the operations of lot No. 3.
1
Although extensive excavation and commercial sale of earth and gravel took place on lot No. 3 during Cardi’s first two years of ownership, the annual volume decreased thereafter. Stephen Cardi, treasurer for defendant, testified that lot No. 3 originally was purchased in 1966 as a “like-kind exchange” for tax purposes with proceeds resulting from the condemnation by the State of Rhode Island of Cardi’s gravel operation in Cran-ston.
2
Stephen Cardi further testified that, with the specific intent to preserve the nonconforming nature of the use, he personally conducted limited but continuous excavation and commercial sale of earth materials from lot No. 3 from the time of the purchase until this controversy arose. He indicated that this activity con
Beginning in 1988, Cardi’s excavation of lot No. 3 increased markedly: 255,000 tons of earth were removed in 1988 and 25,000 tons of earth were removed annually until 1990, when the town issued cease- and-desist orders for lot No. 3 and lot No. 6. Cardi was ordered to halt its extraction aсtivities unless it obtained a special exception from the zoning board of review. Thereafter, the town filed suit seeking a preliminary injunction against further violations of its orders. Cardi filed an answer and counterclaim and sought to enjoin the town from interfering with its operation. After a failed attempt by Car-di to obtain a special exception from the zoning board, both parties renewed their motions for injunctive relief. In a bench decision issued in December 1997, the trial justice declared that the town had the authority under the zoning enabling act to regulate earth removal activities. This decision was followed by a number of hearings that culminated in a judgment declaring that Cardi enjoyed a preexisting nonconforming use for earth removal operations, but was “permanently enjoined from engaging in commercial earth removal, excavation and graveling operations on the [sjubject [pjroperty.” The trial justice focused on the use of the property in 1969, the date the use became nonconforming, and limited Cardi to “a few truckloads” of earth each year. He concluded that Car-di’s significant increase in the extraction of material in 1988 constituted an expansion of a nonconforming use that was subject to regulation by the town. The court held that the town’s cease-and-desist order could not be enforced against Cardi with respect to its preexisting nonconforming use, but that Cardi was permanently enjoined from conducting commercial excavation, gravel operations and earth removal upon its property beyond the limitation of a “few truckloads” of gravel a year. From this judgment both parties have appealed.
Issues Presented
Three issues confront us. First, Cardi has argued that the town does not have the authority, under the zoning enabling act, to regulate earth removal activities of any kind and that such authority, to the extent it exists, must flow from specific enabling legislation. Second, the town сhallenged the trial justice’s determination that Cardi established a preexisting nonconforming use of earth removal in any amount. Finally, relying on the doctrine of diminishing assets, Cardi argued that the town may not prohibit the expansion of a nonconforming use when that use is earth removal.
Standard of Review
A judgment in a nonjury case will be reversed on appeal when it can be
Regulation of Earth Removal Activities
Relying on this Court’s decision in
City of Warwick v. Del Bonis Sand & Gravel Co.,
Furthermore, the case of
Kingsley v. Miller,
“[T]he General Assembly has clearly indicated that the locale of earth-removal operations is to be determined by the provisions of the town’s zoning ordinance. If the zoning ordinance does not permit an earth-removal operation to take place with certain districts, any ordinance enacted under the [special enabling] [legislation will afford no additional legislative basis for such an undertaking in those districts. The [special act] simply allows the town to regulate all facets of an earth-removal operation. It in no way supersedes the provisions of the zoning ordinance which specify the uses to which land in the various zoning districts can be devoted.” Kingsley,120 R.I. at 377 ,388 A.2d at 360 . (Emphasis added.)
Finally, we reject Cardi’s claim that it was not until July 1, 1993, the effective date of the 1991 Zoning Enabling Act, that the municipalities were vested with authority to enact zoning ordinances that could permit, prohibit, limit and restrict extractive industries and earth removal and require the restoration of land after the activities were concluded. While comprehensive, these provisions in no way suggest that municipalities lacked the authority to designate zoning districts within their borders or to legislate the uses allowable in those districts.
We conclude that the town’s ordinance is valid and enforceable. Accordingly, our decision today upholding the authority of the town to enact zoning ordinances delineating areas where gravel bank operations may be undertaken, either as a matter of right or by special exception, is determinative of Cardi’s appeal as it relates to lot No. 6. Having acquired lot No. 6 subsequent to the enactment of the town’s zoning ordinance, Cardi is bound by the provisions of the ordinance. However, since a commercial gravel business is allowed by special exception, Cardi’s only avenue of relief is its appeal from the denial of a special exception by the West Greenwich Zoning Board of Review.
The Finding of a Nonconforming Use
After declaring the town’s zoning ordinance valid and an appropriate exerсise of the police power, the trial justice proceeded to hear evidence relative to Car-
This Court previously has held that a mere discontinuance of a nonconforming use for a period does not constitute an abandonment of the use. There must also be evidence of an intent to abandon; mere suspension of the activity is not sufficient.
Id.
at 1047;
see also Washington Arcade Associates v. Zoning Board of Review of North Providence,
Stephen Cardi testified that between 1965 and 1968, extensive excavation of a very large area in the south portion of lot No. 3 resultеd in “a general lowering [of the grade] of about four or five feet.” According to Stephen Cardi, gravel was extracted and sold to Campanella and Car-di Construction, a separate corporation owned in part by his father, who also held a 50 percent ownership interest in Cardi. In 1967, the interest in Campanella and Cardi was sold and a new business, Cardi Corporation, was undertaken consisting of concrete, asphalt and construction endeavors. According to the testimony, because Cardi Construction was operating a “full time, full-blown [gravel] operation” in Coventry, the extraction of gravel from lot No. 3 was diminished until the material was needed in 1988, at which point mass excavation of the lot resumed. Cardi insisted that during this entire period he continued to excavate and market gravel and earth products from lot No. 3 until ordered to cease-and-desist in connection with this litigation. According to Stephen Cardi, he personally went to the property “two or three times a year to make sure some portion of that place had some digging [going] on.” In addition to the activities of Stephen Cardi, Bob Leahy, the caretaker for the property, who also was an operating engineer, excavated portions of lot No. 3 for commercial purposes after 1968. Le-ahy used his own loader to dig earth on the property as a side business. Finally, John Gagliardi, the union steward and truck driver for Cardi Corporation testified that he recalled sending three or four trucks a day, three to four days per week in the summer months between 1970 and 1988 and that this activity was conducted almost every summer during that period.
Based on this testimony, the trial justice found that Cardi enjoyed a lawful nonconforming use on lot No. 3 consisting
Expansion of the Nonconforming Use
Contrary to the triаl justice’s finding that the resumption of mass excavation in 1988 was an expansion of its nonconforming use, Cardi argued that its use always has consisted of the extraction and sale of earth and gravel and that although the volume may have increased in 1988, Car-di previously had undertaken mass excavation of lot No. 3 before the zoning ordinance was enacted. Further, Cardi maintained that the trial justice erred in limiting its operation to the amount of material that was extracted as of the effective date of the ordinance. Finally, Cardi argued that when, as here, a nonconforming use consists of the extraction of natural resources frоm the earth, expansion into other areas is allowed under the doctrine of diminishing assets.
The trial justice recognized that earth removal operations may include areas that are held in reserve or left vacant or devoted to incidental uses until migration into these areas becomes necessary. He noted that the doctrine of diminishing assets “protects the unique interest created in land reserved for excavation and allows a landowner to expand the perimeters of [a lawful] nonconforming use.” However, although he recognized the right to expand the “physical confines of the use,” he declared thаt the doctrine of diminishing assets “does not necessarily protect the right to amplify the intensity of the use.” Citing Rathkopf,
The Law of Zoning and Planning,
§ 51.07 (1975), the trial justice held that an increase in the
volume
of business “is not permissible where the basic nature and character of the use is changed from that which existed
Moreover, when, as here, a nonconforming use has been established, we hold that the question whether an earth removal operation may expand or has been unlawfully expanded should be measured by the intent of the owner, as measured by objective criteria applied to the circumstances that existed when the lot became nonconforming.
Article VIII, Section 1, of the West Greenwich Zoning Ordinance provides “[t]hat no lawful non-conforming use shall be enlarged, extended, expanded, or increased, without an exception by the Zoning Board of Review.” Although the right to continue a nonconforming use does not generally include the right to expand or intensify the use, this restriction is more appropriately applied to businesses and other activities that are merely situated on a parcel and not where the land itself is the resource. When the nonconforming use involves the extraction of earth materials, the “doctrine of diminishing assets” may be applicable and serves to protect the unique character of land that is reserved for excavation. It also may permit a landowner to expand the perimeters of a nonconforming use. When confronted with the question of a lateral expansion of an earth removal enterprise, many jurisdictions have declined to follow the traditional and almost universal prohibition against expansion of a nonconforming use. Given the nature of quarrying and mining, when the area in which the activity occurs is consumed, courts have been reluctant to limit the owner to an expansion in depth.
Stephan and Sons, Inc. v. Municipality of Anchorage Zoning Board of Examiners and Appeals,
The doctrine of diminishing assets has evolved from the recognition that extractive industries use the land itself and all resources that are found on a given parcel comprise the ongoing business. “As opposed to other nonconforming uses in which the land is merely incidental to the activities conducted upon it, * * * quarrying contemplates the excavation and sale of the corpus of the land itself as a resource.”
Syracuse Aggregate Corp. v. Weise,
Significantly, the landowner’s intention at the time the zoning ordinance was enacted, to devote all оr a portion of a parcel to earth removal is the controlling factor and is not measured by the amount of activity at that precise moment. In Town of Wolfeboro, the Supreme Court of New Hampshire adopted a three-pronged test that a landowner must meet to establish a right to expand operations as a nonconforming use:
“First, [the landowner] must prove that excavation activities were actively being pursued when the [ordinance] became effective; second, [the landowner] must prove that the area that he desires to excavate was clearly intended to be excavated, as measured by objectivе manifestations and not by subjective intent, and, third, [the landowner] must prove that the continued operations do not, and/or will not, have a substantially different and adverse impact on the neighborhood.” Town of Wolfeboro,556 A.2d at 759 .
We adopt this analysis as the measure for determining the extent of allowable expansion of nonconforming gravel and earth removal operations. We hold that an owner of a nonconforming earth removal or extractive enterprise has the right to continue his or her operations into other areas of the parcel that can be shown, by objective evidence, to have been intended for excavatiоn as of the date of the ordinance that rendered the use nonconforming. The burden of establishing an intent to excavate a particular area falls on the landowner, the party who bears the burden of establishing a nonconforming use in the first instance. This burden of proof may not be met with evidence merely dem
Furthermore, a landowner seeking to expand his operation must prove not only a manifest intent to expand into other portions of the property, but he or she also must meet the third prong of the Wolfeboro analysis and demonstrate that the activity will not have “a substantially different and adverse impact on the neighborhood.” Id. Compliance with this element will have the desired effect of preventing nuisance-type activity and ensure the preservation of the public health and safety.
Turning to the case at hand, the trial justice has found, and we concur, that Cardi was engaged in removing earth and gravel for commercial purposes at the time the ordinance was enacted and thus enjoys a preexisting nonconforming use “which is permitted to continue.” The evidence has disclosed that part of the property, as measured by objective manifestations, including clearing trees, lowering the grade and stockpiling loam, actually was being excavated at the time the ordinance was enacted. We are satisfied that Cardi may lawfully continue to excavate this portion of lot No. 3 and is not limited to “a few truckloads” a year. We note, however, that although Stephen Cardi testified that Cardi intended to excavate the entire lot, his testimony concerned activity on “the left” portion of the lot and areas “to the south.” The trial justice made no finding respecting the extent of the acreage devoted to earth removal, whether it was all or a portion of lot No. 3. Therefore, we remand this case to the trial justice for a determination of the area or areas actually in excavation when the ordinance was enacted that comprise the nonconforming use. Cardi may excavate such acreage without restriction under the zoning ordinance. In excavating this acreage, Cardi shall not be restricted to “a few truckloads a year,” provided that Cardi’s “continued operations do not and/or will not, have a substantially different and adverse impact on the neighborhood” than the operation conducted before the zoning ordinance was enacted.
Town of Wolfeboro,
Conclusion
Based on the foregoing, the judgment of the Superior Court is affirmed and vacated in part, the defendant’s appeal is sustained and denied in part, and the cross-appeal of the Town of West Greenwich is denied. This case is remanded to the Superior Court for further proceedings in accordance with this opinion.
Notes
. Cardi did not argue in its counterclaim that lot No. 6 had a preexisting nonconforming use and so, apart from a determination that the Town of West Greenwich does not have the authority to zone earth removal, lot No. 6 is not affected by this litigation.
. According to Stephen Cardi, the property that comprised the gravel operation in Cran-ston is now the interchange of Routes 295 and 37 in Cranston.
. Although the town has emphasized that the Cardi family, subsequent to the enactment of the West Greenwich Zoning Ordinance used this property as a family farm, Cardi testified extensively that this use was identical to the gravel operation in Cranston, including cows that were maintained to keep the fields clear and horses for the family’s use. He insisted, however, that notwithstanding this activity, gravel and earth material continuously were excavated and removed from the premises.
. It was disclosed at oral argument that Car-di's appeal from the denial of its application for a special exception to conduct earth removal operations is pending and has been languishing in the Superior Court for Kent County pending resolution of this appeal. Since a decision in that case could have rendered this controversy moot, the practice of delaying the resolution of litigation pending an appeal before this Court should be discouraged.
