Cummings v. Secretary of Environmental Affairs

Abrams, J.

(dissenting). I dissent from the court’s conclu-

sion that the Superior Court lacks subject matter jurisdiction over the plaintiffs’ complaint and request for-judiciaLreview. I also conclude that the appeal is timely- pursuant-la G. L. c. 30, § 62H. I therefore would reverse the judgment and remand to the Superior Court for a determination on the merits.

1. The statutory framework. “When the meaning of any particular section or clause of a statute is questioned, it is proper, no doubt, to look into the other parts of the statute; otherwise the different sections of the same statute might be so construed as to be repugnant, and the intention of the legislature might be defeated. And if, upon examination, the general meaning and object of the statute should be found inconsistent with the literal import of any particular clause or section, such clause or section must, if possible, be construed according to the spirit of the act.” Holbrook v. Holbrook, 1 Pick. 248, 250 (1823). Looking at the entire statutory framework, see Negron v. Gordon, 373 Mass. 199, 201-202 (1977), I conclude that the Secretary’s determination is reviewable in the Superior Court.

a. The MEPA Process. MEPA requires public agencies and, in some circumstances, private parties,1 to prepare EIRs analyz*620ing the environmental effects of certain projects they undertake. The threshold determination whether a project requires an EIR is made by the Secretary of Environmental Affairs, who bases the decision on an environmental notification form (ENF) describing the project, submitted by the agency or person proposing the project, and subsequent consultation with the project proponent. G. L. c. 30, § 62A. By regulation, the Secretary also normally schedules a “public consultation session to review the project,” 301 Code Mass. Regs. § 11.25 (1) (1987), and “receive[s] into the record written comments” from any person or agency. 301 Code Mass. Regs. § 11.05 (2) (1987).2 The Secretary must issue public notice of an ENF within two weeks of receiving it, and must determine whether the project requires an EIR within thirty days after issuance of notice of receipt of the ENE. G. L. c. 30, §§ 62A, 62C.

MEPA does not state directly the standard for determining which projects require EIRs. However, G. L. c. 30, § 62C, makes clear that an EIR is required for any project “which may cause damage to the environment.”3 Secretary of Envtl. Affairs v. Massachusetts Port Auth., 366 Mass. 755, 768-770, 772 (1975) (interpreting identical provision in former § 62). See Marlow v. New Bedford, 369 Mass. 501, 502 (1976). MEPA defines “damage to the environment” to include “any destruction, damage or impairment, actual or probable,” but exclude “insignificant damage.” G. L. c. 30, § 61.

*621If an EIR is required, the agency or person proposing the project must prepare the EIR and submit it to the Secretary who, twice each month, must “issue [public] notice ... of the availability of all reports received during the preceding half month.” G. L. c. 30, § 62C. After issuance of the public notice, a sixty-day waiting period follows during which no agency may begin work on or grant a permit or financial assistance for the project. Public review of and comment on the EIR is invited during the first half of the waiting period. Id. After the time for public comment, the Secretary issues a final statement whether the EIR “adequately and properly complies with the provisions of [§§ 62-62H].” Id. After the sixty-day waiting period, the MEPA process is complete.

Pursuant to § 62C, no agency may issue a permit or grant financial assistance for a private project until either (a) the MEPA process has been completed, or (b) the Secretary determines the project requires no EIR. If the Secretary makes a negative EIR determination, the statute mandates no subsequent administrative action. In such a case, the agency proposing the project may begin work or, in the case of a private project, the agency may issue the permits or financial assistance sought for the project. See 301 Code Mass. Regs. § 11.01(5) (1987).

b. Judicial review of EIR determinations. Section 62H governs actions challenging the Secretary’s EIR determinations. The second paragraph of § 62H provides that such actions “shall commence no later than thirty days following the first issuance of a permit or grant of financial assistance by an agency or no later than sixty days after issuance of notice of such determination, whichever occurs later, for a private project . . .” (emphasis supplied). Permits can be issued only after (a) the Secretary determines that no EIR is required, or (b) the EIR already has been filed. See G. L. c. 30, § 62C. Because a project proponent who already has submitted an EIR has no reason to challenge the Secretary’s determination, the statute must contemplate actions challenging determinations where EIRs are not required; otherwise, the language in § 62H providing for challenges after issuance of permits and grants of financial assistance becomes meaningless surplusage. “[N]o *622provision of a legislative enactment should be treated as superfluous.” Commonwealth v. Neiman, 396 Mass. 754, 758 (1986), and cases cited.

The fact that the second paragraph of § 62H refers to actions “alleging an improper determination that a project requires [an EIR]” (emphasis added) does not require the result reached by the court. Reading the word “that” so literally as to restrict application of the statute to actions challenging decisions requiring EIRs renders the entire clause governing commencement of actions after the issuance of permits superfluous. Such a reading also is inconsistent with the first paragraph of § 62H, which calls for notice of actions “alleging an improper determination whether a project requires [an EIR]” (emphasis added). “The words of a statute will not be read literally if to do so would be inconsistent with legislative intent.” Oxford v. Oxford Water Co., 391 Mass. 581, 592 (1984). Attorney Gen. v. School Comm. of Essex, 387 Mass. 326, 336 (1982). Lexington v. Bedford, 378 Mass. 562 (1979). Holbrook v. Holbrook, 1 Pick. 248 (1823). Furthermore, the explicit provision in § 62H, making the time periods in that section applicable “in lieu of the notice and waiting period required by [§ 7A],” becomes meaningless if citizen groups cannot challenge negative EIR determinations.4

*623The 1977 amendments to MEPA do not reveal a legislative purpose to cut off judicial review of EIR determinations. Prior to 1977, negative EIR determinations were subject to judicial review. See, e.g., Boston v. Massachusetts Port Auth., 364 Mass. 639 (1974). “Had the Legislature intended ... to [eliminate the court’s] review, it could have expressed the limitation in the statute. It did not do so.” Registrar of Motor Vehicles v. Board of Appeal on Motor Vehicle Liab. Policies & Bonds, 382 Mass. 580, 586 (1981). The court’s conclusion that the amendments were intended to preclude judicial review of negative EIR determinations finds no support in the language of the statute or in principles of statutory construction. It is based on a precarious combination of gaps and silences in the statutory framework, and imports a meaning alien to the actual provisions of the legislation.5 The court’s conclusion ignores the history of judicial review of EIR determinations and the strong legal presumption in favor of judicial review of administrative decisions. See Citizens to Preserve Overton Park Inc. v. Volpe, 401 U.S. 402, 410 (1971) (judicial review of agency decisions *624precluded only on showing of “clear and convincing evidence” of a legislative intent to restrict access to judicial review). The court should not infer from legislative silence an intention to effect radical alterations in existing law. See International Org. of Masters v. Woods Hole, Martha’s Vineyard & Nantucket S.S. Auth., 392 Mass. 811, 817 (1984); Dexter v. Commissioner of Corps. & Taxation, 316 Mass. 31, 53 (1944).

I note, too, that no provision of the 1977 amendments expressly grants the Secretary unreviewable discretion to determine which projects require EIRs.6 On the contrary, as noted supra, there is an articulated legal standard by which to determine the need for an EIR, and “it is evident that an EIR is required whenever there is a potential for damage to the environment which may be characterized as ‘not . . . insignificant. ’ ” Secretary of Envtl. Affairs v. Massachusetts Port Auth., supra at 769. The operative provision of MEPA that sets forth this standard appeared in the original enactment of MEPA, and was preserved unaltered in the 1977 amendments. See G. L. c. 30, § 62C. The preservation of this language raises a legal presumption that the Legislature intended it to carry the same meaning as before. Andover Sav. Bank v. Commissioner of Revenue, 387 Mass. 229, 240-241 (1982), and cases cited.

2. Jurisdiction under G. L. c. 214, § 7A. For the Superior Court to have jurisdiction under G. L. c. 214, § 7A,7 “there *625must be an allegation that ‘ damage to the environment is occurring or is about to occur,’ and it must further be alleged that such damage ‘constitutes a violation of a statute ... or regulation the major purpose of which is to prevent or minimize damage to the environment. ’ ” Boston v. Massachusetts Port Auth., 364 Mass. 639, 645 (1974) (interpreting former § 10A). As to the first condition, an improper determination that a project requires no EIR under MEPA constitutes “damage to the environment. ” Id. at 645-647. See also Boston Preservation Alliance, Inc. v. Secretary of Envtl. Affairs, 396 Mass. 489 (1986) (action under § 7A challenging Secretary’s decision limiting scope of EIR). Cf. Massachusetts v. Watt, 716 F.2d 946, 951-953 (1st Cir. 1983). As to the second condition, the plaintiffs allege errors of law and abuse of discretion committed by the Secretary in determining that the proposed project is not one “which may cause damage to the environment.” G. L. c. 30, § 62C. Thus, the prerequisites for jurisdiction in the Superior Court under § 7A have been met.

Neither of the cases cited by the court, ante at 616, supports the conclusion that jurisdiction fails in this case under § 7A. In Warren v. Hazardous Waste Facility Site Safety Council, 392 Mass. 107 (1984), the court held that a feasibility study prepared by the Hazardous Waste Facility Site Safety Council was not a “final decision” by that administrative agency and thus not subject to judicial review. Id. at 117-118. No immediate consequences or action need follow such a study. Id. Applying the analysis in Warren, it is clear that, unlike a preliminary feasibility study, the Secretary’s determination whether a project requires an EIR is a “final decision” which has immediate consequences for project proponents, as well as the public — a proponent may be required to prepare a costly report or, conversely, the public may be deprived of a thorough environmental analysis of a major project. The finality *626of an order is determined “on the footing of its substance.” Fitchburg Gas & Elec. Light Co. v. Department of Pub. Utils., 394 Mass. 671, 677 (1985). The Secretary’s determination clearly is a final decision subject to judicial review.8

Aertsen v. Landrieu, 488 F. Supp. 314 (D. Mass.), aff’d on other grounds, 637 F.2d 12 (1st Cir. 1980), is equally inapposite. In Aertsen, the only issue of State law was whether the project proponents had complied with the procedural requirements imposed on them by MEPA. The Federal District Court judge’s statement that the Secretary’s negative EIR determination was “a complete answer to plaintiffs’ contentions under MEPA,” Aertsen v. Landrieu, supra at 323, does not refer to the merits of the Secretary’s determination; instead, it indicates only that issuance of the Secretary’s determination stood as conclusive evidence of the proponents’ compliance with the procedural requirements of MEPA.9

Further, the narrow interpretation of § 7A adopted today was rejected in Boston v. Massachusetts Port Auth., supra at 646, where this court wrote: “The legislative intent underlying [§ 7A] is broadly stated in the title under which it was enacted: ‘An Act establishing a cause of action in behalf of certain persons and political subdivisions for the purpose of protecting the natural resources and environment of the commonwealth. ’ St. 1971, c. 732. In submitting the proposed legislation permitting environmental suits to be brought by citizens, the Governor indicated that his intention was to permit ‘the citizen to join in the enforcement of the battery of anti-pollution laws we have passed in recent years.’ 1971 House Doc. No. 5023. We believe that these broad statements of purpose are incompatible with a narrow, technical interpretation of [§ 7A] which would *627limit the operation of the statute to the enforcement of only prohibitory environmental laws and regulations.” The court today fails to follow its own words.

Finally, the court today ignores its own recent precedent allowing citizen groups to challenge determinations as to the scope of EIRs under § 7A. Boston Preservation Alliance, Inc. v. Secretary of Envtl. Affairs, 396 Mass. 489 (1986). The court asserts that Boston Preservation Alliance is inapposite because subject matter jurisdiction under § 7A was not argued in that case. The fact that the parties did not raise the issue of jurisdiction in Boston Preservation Alliance is irrelevant. The parties in the present action also did not raise jurisdiction as an issue. We raised it in this court sua sponte, as we must, where we question the basis on which parties are before us. Nature Church v. Assessors of Belchertown, 384 Mass. 811, 812 (1981). MacDonald v. Carr, 355 Mass. 120, 122 (1969). Commissioner of Corps. & Taxation v. Chilton Club, 318 Mass. 285, 287 (1945). The fact that the court did not raise the issue of jurisdiction in Boston Preservation Alliance in my view indicates that the court concluded that jurisdiction was proper. The court today sub silentio overrules Boston Preservation Alliance, a case decided only two years ago. By ignoring its own recent precedent, the court violates a central tenet of principled jurisprudence.

3. Timeliness of notice. The original issue presented in this appeal was whether the sixty-day notice period in the first paragraph of § 62H10 began on the date the Secretary issued a certificate determining that no EIR was required under § 62A, or the date on which notice of the Secretary’s determination was published in the Environmental Monitor. In 1979, the Secretary promulgated a regulation requiring publication in the Environmental Monitor of all determinations regarding the need *628for EIRs and providing: “The date of publication of the Monitor shall be the date upon which various periods of time for review specified in these regulations shall commence.” 301 Code Mass. Regs. § 10.14(1) (1979).11 The periods specified in the regulations include the periods described in G. L. c. 30, §§ 62A, 62H.

A person challenging a regulation must prove in the judicial proceeding that the regulation is illegal, arbitrary or capricious. E.g., Greenleaf Fin. Co. v. Small Loans Regulatory Bd., 377 Mass. 282, 293 (1979). No such showing has been made. Furthermore, the Secretary’s interpretation of the statute is supported strongly by the Legislature’s use of the words “of notice” in § 62H. If the Legislature intended the limitations period to run from the date of the Secretary’s determination, it could have omitted the words “of notice” from § 62H. Reading those words to refer to the issuance of the certificate under § 62A produces the same result as omitting them. All words of a statute must be given meaning whenever possible. Commonwealth v. Neiman, 396 Mass. 754, 758 (1986).

Reading the statutory framework as a coherent whole, the Legislature clearly intended to permit citizen groups to challenge the Secretary’s EIR determinations. It is inconsistent with this basic purpose to conclude that the limitation periods specified in § 62H begin to run against interested members of the public before they receive notice of the Secretary’s determination. In my view, “issuance of notice” occurs when the Secretary’s determination is published in the Environmental Monitor.12 The plaintiffs gave timely notice of appeal to the Secretary.

*6294. Conclusion. Precluding judicial review in this case undermines the manifested purpose of the statutory framework. Moreover, precluding judicial review on the basis of the Secretary’s “expertise” means that “[administrative expertise [will] ... be on its way to becoming ‘a monster which rules with no practical limits on its discretion.’” Arthurs v. Board of Registration inMedicine, 383 Mass. 299, 310 (1981). Arthur D. Little, Inc. v. Commissioner of Health & Hosps. of Cambridge, 395 Mass. 535, 566-567 (1985) (Lynch, J., dissenting) and sources cited. Today’s decision takes an unacceptable “step toward agency nonaccountability and carte blanche,” id., and casts a shadow of uncertainty over our prior decisions on statutory construction. I dissent.

A private person, such as the defendant Gloucester Landing Associates in this case, only becomes subject to MEPA if that person is applying to *620a public agency for a permit or for financial assistance for a project. G. L. c. 30, §§ 62A, 62B. “Person” is defined to include “a private person, firm or corporation, or any governmental entity which is not an agency.” G. L. c. 30, § 62.

Public comment also was invited under the predecessor regulation. 301 Code Mass. Regs. § 10.04(a) (1979).

The statute provides in relevant part: “No agency shall undertake a project which is not exempted by the provisions of any law and which may cause damage to the environment or grant a permit or financial assistance for such a project until sixty days after the secretary of environmental affairs issues . . . notice [of the availability of the EIR]” (emphasis added). G. L. c. 30, § 62C.

Because I conclude that jurisdiction is proper in this case under § 7A, see infra, I do not reach the issue whether § 62H also provides an independent basis for jurisdiction. I note, however, that if § 62H is interpreted, as the court suggests,- solely as a statute of limitations and not as a provision allowing for judicial review of the Secretary’s EIR determinations, then it is unclear under what provision of law a person required by the Secretary to prepare an EIR may challenge the Secretary’s determination. It is doubtful that the Legislature intended such persons to have no right to judicial review, or that they be limited to bringing constitutional due process claims when they are aggrieved by EIR determinations. If today’s decision is read to suggest that EIR determinations are reviewable under G. L. c. 30A, then it is unclear why the plaintiffs in the present case may not maintain their present action; any objection based on a lack of “standing” is overcome by § 7A, which confers on citizen groups the right to bring actions where damage to the environment is involved. Conversely, if, as the court suggests, the Secretary’s EIR determinations are unreviewable, then all the painstakingly detailed provisions in § 62H governing judicial review must be viewed as meaningless. The court’s interpretation of these provisions as a mere *623“assumption” by the Legislature that judicial review is available is unduly grudging and rigid. In my view, these provisions, enacted into law, constitute an expression of legislative intent that EIR determinations be reviewable; it is the duty of this court to give effect to the intent of the Legislature.

The purpose of the 1977 amendments, which was “to immediately expedite environmental approvals . . . under the laws regulating environmental policy in the commonwealth,” Statute 1977, c. 947, was accomplished by several statutory provisions, none of which relate to eliminating judicial review of EIR determinations. The most basic change was to consolidate in the Secretary’s office the EIR determination process, which, prior to 1977, had been spread out among the individual agencies proposing or funding projects. To assure rapid decisionmaking, the Legislature required the Secretary to render determinations within thirty days after publishing notice of receipt of a project proposal. Id. To expedite the EIR process further, the Legislature directed the Secretary to establish “general and special categories of projects and permits which shall or shall not require environmental impact records,” G. L. c. 30, § 62E, which the Secretary has done. See 301 Code Mass. Regs. §§ 11.03, 11.25-11.27 (1987). Nowhere did the Legislature eliminate judicial review. Instead, it included in the amendments detailed provisions governing judicial review. See G. L. c. 30, § 62H. The conclusion that eliminating judicial review of EIR determinations constitutes “sound environmental policy” is the conclusion of the court, not the Legislature, and usurps the legislative function.

Even if the Secretary did have discretion to determine the need for EERs, such discretion would not be unbounded as the court today suggests; “a court would not be excluded if the [Secretary] appeared to have been actuated by clearly inapposite or unreasonable considerations.” West Broadway Task Force, Inc. v. Commissioner of Dep’t of Community Affairs, 363 Mass. 745, 751 (1973). The result of the court’s opinion may be to encourage citizens in future actions to allege that the Secretary was motivated by improper considerations; such a result can only serve to erode confidence in government.

General Laws c. 214, § 7A, provides in relevant part: “The superior court for the county in which damage to the environment is occurring or is about to occur may, upon a civil action in which equitable or declaratory relief is sought in which not less than ten persons domiciled within the commonwealth are joined as plaintiffs,. . . determine whether such damage *625is occurring or is about to occur and may, before the final determination of the action, restrain the person causing or about to cause such damage; provided, however, that the damage caused or about to be caused . . . constitutes a violation of a statute, ordinance, by-law or regulation the major purpose of which is to prevent or minimize damage to the environment.”

By including in G. L. c. 30, § 62H, provisions for judicial review of the Secretary’s determination, the Legislature clearly intended the determination to be “final.” See note 4, supra.

Before concluding that the plaintiffs’ allegations were unfounded, the judge in fact considered the merits of the Secretary’s determination. Aertsen, supra at 323. Clearly, a Federal court decision which considers the merits of a negative EIR determination is not a decision which bars judicial review of such determinations in the Superior Court.

General Laws c. 30, § 62H, provides in relevant part: “An agency or person intending to commence an action or proceeding alleging an improper determination of whether a project requires the preparation of an environmental impact report under section sixty-two A, shall first provide notice [to the Secretary] of intention to commence such action or proceeding within sixty days of issuance of notice of such determination” (emphasis added).

The Secretary’s regulations were revised in 1987. The provision referred to in the text has been carried over into the new regulations at 301 Code Mass. Regs. § 11.19(1) (1987).

The fact that § 62C, which requires publication of notice of the availability of ENFs and EIRs, is silent as to “issuance of notice” of determinations of need for EIRs does not exclude a legislative purpose in MEPA as a whole that notice of such determinations be given by way of publication. “In so large a legislative enterprise, there are likely to be casual overstatements and understatements, half-answers, and gaps in the statutory provisions. As practice develops and the difficulties are revealed, the courts are *629called on to interweave the statute with decisions answering the difficulties and composing, as far as feasible and reasonable, an harmonious structure faithful to the basic designs and purposes of the Legislature." Mailhot v. Travelers Ins. Co., 375 Mass. 342, 345 (1978). See, e.g., Intriligator v. Boston, 395 Mass. 489, 491-492 (1985) (tort claims act); Commonwealth v. Curtin, 386 Mass. 587, 589 (1982) (motor vehicle statutes); Commonwealth v. Germano, 379 Mass. 268, 273 (1979) (court reorganization).