Category Archives: Aquafortis Associates

20 October 2020: No Appeal, Transfer Order Stands

Yesterday was the end of the 21 day grace period for Aquafortis Associates LLC to appeal the recent Lincoln County Superior Court ruling on the DEP transfer order. As of this morning, no appeal has been filed. This comes as no surprise. The DEP Transfer Order stands. And that, as they say, is that.

09 October 2020: Water Level Transfer Order Upheld

Following a hearing for oral arguments on September 8th, the Lincoln County Superior Court has issued its ruling on the Aquafortis Associates, LLC [AQF] Rule 80C Appeal of DEP’s December 2018 Order transferring the Clary Lake Water Level Order to the Clary Lake Association. In its discussion, the Court carefully considered all of AQF’s claims and denied or rejected all of them. The Order, issued on September 28, 2020 is subject to appeal, and AQF has 21 days from the date of the Order (deadline October 19th) to appeal the ruling to the Maine Supreme Court, but honestly, in my humble opinion, the Superior Court’s ruling was so unequivocal and final and the appeal so pointless in the first place, that I can’t imagine they will want to waste their money on a Law Court appeal, which they would undoubtedly lose. While this ruling did not come as a surprise to us, it is nice nonetheless to get the official word. The ruling is only 9 pages and well worth reading: Continue reading →

09 September 2020: Sour Grapes

The hearing for oral arguments in the matter of Aquafortis Associates LLC (AQF) v. Board of Environmental Protection (docket AP-20-4) took place yesterday afternoon in Lincoln County Superior Court, Judge Daniel Billings presiding. The hearing was held using Google Meet (picture at left) and a few CLA board members including myself joined. I had planned on recording the hearing and making that recording available for viewing, but unlike Zoom meetings (with which I’m more familiar), recording is not an option with Google Meet. I did however take copious notes. Attorney for AQF Dennis Carrillo presented his case first, followed by Assistant Attorney General Scott Boak who represented the Board of Environmental Protection and finally, counsel for the Clary Lake Association Randy Creswell spoke. Judge Billings periodically asked questions. The hearing was scheduled to last 1 hour but it went considerably longer, about an hour and a half. Continue reading →

13 August 2020: Hearing Scheduled for AQF Appeal

It appears the Aquafortis Associates LLC [AQF] appeal of the Water Level Order Transfer (docket AP-20-4) is going to hearing after all! A one-hour hearing for oral arguments has been scheduled in Lincoln County Superior Court on September 8th at 2:30 PM. The hearing will be held in front of the Honorable Daniel Billings using Google Meet (Google’s version of Zoom). I assume the hearing will be available to the general public but I don’t have information about how to connect yet. When I do I’ll make that information available. The State will be represented by Assistant Attorney General Scott Boak, the Clary Lake Association will be represented by Attorney Randy Creswell who so ably represented us during the Bankruptcy proceedings (and got us the dam!), and  AQF is being represented by Dennis Carrillo. The Clary Lake Association is named as a Party in Interest in the appeal. Continue reading →

09 July 2020: Aquafortis Associates Files Combined Reply Brief

On Thursday July 9, 2020 Aquafortis Associates, LLC [AQF] filed their reply brief in the matter of AQF v. Maine Board of Environmental Protection [BEP] Docket No. WISSC-AP-20-4, it being an appeal of a Department of Environmental Protection [DEP] Order issued in December 2018 transferring the Clary Lake Water Level Order to the Clary Lake Association. AQF filed their initial brief on May 29th of this year; their reply brief is a combined reply to both the BEP’s brief filed on June 19th and the Clary Lake Association’s brief filed on June 25th. This latest document includes 52 pages but there are a number of attachments; the actual reply brief itself is actually only 16 pages long:

Now that AQF’s petition has been fully briefed, the next step is up to the Court. The judge may schedule a hearing for oral arguments or he may just issue a ruling. I have no idea what to expect or when to expect it. I’m going to refrain from further comment at this time.

26 June 2020: Clary Lake Association Files Brief in AQF WLO Transfer Appeal

On Thursday June 25th the Clary Lake Association through their counsel Randy Creswell timely filed their brief in the matter of Aquafortis Associates, LLC [AQF] v. Maine Board of Environmental Protection [BEP] Docket No. WISSC-AP-20-04. The State of Maine filed their brief a week ago, on June 19th. AQF now has 14 days from the service of these briefs to file their reply briefs. For the State’s brief the deadline is July 3rd and for our brief, the deadline is July 9th. Someone is going to have a fun-filled Fourth of July weekend!

The Clary Lake Association is but a Party in Interest to this appeal and as such we really didn’t need to file a reply to AQF’s brief, especially considering how thorough and irrefutable the State’s brief is. Nonetheless we felt that providing some additional arguments supporting our right, title, and interest in the Clary Lake dam was a worthwhile effort. Continue reading →

19 June 2020: State Files Brief in AQF WLO Transfer Appeal

On Friday June 19th the State of Maine timely filed their brief in the matter of Aquafortis Associates, LLC v. Maine Board of Environmental Protection Docket No. WISSC-AP-20-04. The original appeal was filed by AQF in December 2018 in response to DEP’s issuance of an Order transferring the Clary Lake Water Level Order from Pleasant Pond Mill LLC to the Clary Lake Association, after we bought the dam in October, 2018 and it’s taken a convoluted and circuitous route to get where we are today. If you’re wondering WHY Aquafortis Associates LLC decided to spend the time and money appealing the WLO transfer, you’re not alone. You may want to also review Aquafortis Associate LLC’s brief, previously filed on May 27th. Seeing as how this is an ongoing case in which the Clary Lake Association is an interested party, I’m going to refrain from further comment at this time.

29 May 2020: AQF Files Brief in WLO Transfer Appeal

On May 27th Aquafortis Associates LLC [AQF] by their counsel Dennis Carrillo finally filed their brief in their ongoing appeal of the Maine DEP’s December 2018 Order transferring the Clary Lake Water Level Order [WLO] to the Clary Lake Association [CLA]. To remind everyone how we got here: when the CLA purchased the Clary Lake dam in October 2018, DEP rules required we file an application with the Department requesting the Order be transferred from Pleasant Pond Mill LLC (in whose name it was originally issued) to the CLA. We did that, and the DEP approved the transfer request in early December 2018. Later that month AQF appealed the DEP transfer order to the Board of Environmental Protection [BEP] who subsequently denied their appeal at a hearing held in Augusta in June 2019. AQF then appealed the BEP ruling to Kennebec County Superior Court in July 2019. In early February 2020 the Kennebec County Superior Court judge granted a motion to change the venue to Lincoln County. In early March of this year, a scheduling order was issued and AQF has finally filed their brief, which brings to now.

Here’s the AQF brief:

07 March 2020: AQF Appeal Scheduling Order Issued

With the January 17th Kennebec County Court ruling transferring  Aquafortis Associate LLC’s 80C appeal of the DEP Transfer Order to Lincoln County, we’re essentially starting over in a new jurisdiction. On February 28th Lincoln County Superior Court Judge Daniel Billings has issued a Scheduling Order. The Petitioner (AQF) has 40 days from the date of the Order to file their brief (on or about April 8th) and responses by the State and CLA (if we choose to prepare one) are due 30 days after that. The Petitioner then has 14 days to file their reply brief. After that we can expect a hearing date to be set. Stay tuned folks, and don’t hold your breath.

04 February 2020: Kennebec County Judge Rules In AQF Appeal Hearing

We’ve received word that Kennebec County Superior Court Judge William Stokes has issued his ruling on the January 10th hearing in regard the Aquafortis Associates LLC appeal of the Clary Lake water level order transfer. The Order, dated January 17th, DENIES AQF’s motion to supplement the record and GRANTS the Clary Lake Association’s motion to transfer the venue to Lincoln County. This is Good News. We’re hearing about it now because the Court mailed the Order to our lawyer’s old mailing address. Continue reading →

10 January 2020: Update on Aquafortis Associates Appeal

Superior_court-1-10-2020The first hearing on the AquaFortis Associates LLC appeal of the Maine DEP transfer of the Water Level Order to the Clary Lake Association took place today. It lasted about an hour and a half. The picture at left, taken before the start of the hearing shows CLA attorney Randy Creswell (left) and Assistant AG Scott Boak discussing strategy. Aquafortis Associates LLC (and Richard Smith) were represented by attorney L. Dennis Carrillo. The Judge handling the case is Justice William Stokes. Continue reading →

Aquafortis Associates Appeal Hearing Reminder

The other day I emailed our Membership to remind them of the upcoming hearing on the Aquafortis Associates LLC appeal of the WLO Transfer, scheduled for 10:30 AM on Friday, January 10th. The hearing will be held at the Kennebec County Superior Court, 1 Court St Suite 101, Augusta, ME 04330 (map). I wanted to get notice out soon enough so those who would like to attend have time to make arrangements. If you’re not familiar with this proceeding and it’s history, I’ve posted about it a few times on the CLA website, most recently back in the middle of December. Here’s a link to that post, for more information: Continue reading →

16 December 2019: Update on AQF Appeal of WLO Transfer

You may recall that back in December 2018 Aquafortis Associates LLC (AQF) took issue with the Department of Environmental Protection’s decision to transfer the Clary Lake Water Level Order to the Clary Lake Association, and that they subsequently appealed that DEP decision to the Board of Environmental Protection (BEP). The BEP subsequently denied AQF’s appeal at a June 2019 hearing. Then, in a move that defied understanding, on July 8, 2019 AQF appealed the BEP decision to Kennebec Superior Court, docket no. AP-2019-31. I posted an article about the Superior Court appeal (see “Aquafortis Associates LLC Appeals BEP Ruling“). The Clary Lake Association was named as a Party in Interest in the appeal. I haven’t written anything else about this proceeding since the appeal was filed in Superior Court on July 8th, but that doesn’t mean nothing has been happening.

During the several months following AQF’s July 8th filing of the appeal in Superior Court, there was the usual flurry of filings and by the (3) parties. The State for their part filed the Administrative Record (copies all the documents and correspondence used or reviewed by the DEP and the BEP to arrive at their decision). The State also filed a motion to dismiss independent claims. AQF through their counsel Dennis Carrillo filed a motion to supplement the administrative record, and the Clary Lake Association, through it’s counsel Randy Creswell, filed a motion to transfer the venue from Kennebec County to Lincoln County. All three motions have been “fully briefed” and I believe the motion to dismiss independent claims has been acquiesced to by all parties which leaves the motion to supplement the record and the motion for venue change to be decided by the court.

A hearing has been scheduled on January 10, 2020 at 10:30 AM in Kennebec County Superior Court at which time the Court will address two outstanding motions. Kennebec County Superior Court is located in Augusta at 1 Court St Suite 101. The hearing is open to the public.

08 July 2019: Aquafortis Associates LLC Appeals BEP Ruling

In a move that defies understanding, Aquafortis Associates LLC (AQF) has decided to appeal the June 6th Board of Environmental Protection (BEP) ruling denying their appeal of the DEP transfer of the Water Level Order to the Clary Lake Association (see “06 June 2019: BEP Denies AQF Appeal“). This new Petition for Review of Final Agency Action, Docket No. AP-2019-TBA, was filed today in Kennebec County Superior Court by counsel for AQF Dennis Carrillo. Mr. Carrillo has represented Richard Smith and AQF in both the Paul Kelley Bankruptcy proceeding and the Rubin/Ayer lawsuit. The petition names the Board of Environmental Protection as the Defendant and they will be doing the heavy lifting in this court case. The Clary Lake Association has been named a Party-In-Interest. I am not going to comment further until I’ve had a chance to read the Petition carefully. Without further palaver:

Stay Tuned!

06 June 2019: BEP Denies AQF Appeal

Winning!In a decision that should come as a surprise to no one, the Board of Environmental Protection after listening to comments from Aquafortis Associates LLC [AQF] and others, summarily denied AQF’s appeal of the December 2018 DEP Order transferring the Clary Lake Water Level Order to the Clary Lake Association. The Board also denied several parties requests for a public hearing. So the DEP Transfer Order stands.

The information-gathering portion of the hearing lasted over 2 hours, the bulk of which was used by attorney for AQF Dennis Carrillo to explain and justify AQF’s appeal; this was a non-testimonial hearing and the record was closed which means all of AQF’s attempts to supplement the record with additional material were for naught. After AQF spoke, CLA President Malcolm Burson issued a short statement on the Association’s position- basically that we filed a satisfactory application and did everything right and in a timely fashion and that we applaud the Department’s decision to transfer the Order to us. Finally, counsel for DEP spoke briefly stating their opinion that the DEP had covered all the bases and that the CLA transfer application was deemed satisfactory and complete. The Board then asked if there were any additional comments; Butch Duncan spoke briefly about his desire for a public hearing, and Paul Kelley spoke about why the thinks the Clary Lake Association lacks sufficient Right, Title, and Interest in the Clary Lake dam to operate it, an argument that Mr. Carrillo also attempted to make. The Board however correctly observed that there is a forum for resolving title issues, and they aren’t it.

The Board deliberated for all of about 2 minutes before issuing their unanimous decision denying the appeal.

A number of CLA Board members and several Clary Lake Association members attended the hearing. I have no idea how many people if any listened in on the DEP Virtual Meeting Room, if you did I’d be interested in hearing your reactions.

05 June 2019 Reminder: BEP Hearing on AQF Appeal This Thursday

Just a reminder that the Board of Environmental Protection hearing on Aquafortis Associates LLC’s appeal of the DEP’s Transfer Order is tomorrow, Thursday June 6 at 9:00 AM at the Augusta Civic Center. This hearing is the result of an appeal filed by Richard Smith of Aquafortis Associates LLC back in December 2019 and was originally scheduled for May 16th but was rescheduled at the last minute to June 6th at the request of counsel for AQF. You might want to review the previous posts on this matter for more information; here are the two most recent:

The hearing is expected to last about 45 minutes. If you can’t attend in person but would nonetheless like to listen to it online, you’ll find directions for how to do that in the 04 May 2019 post.

13 May 2019: BEP Hearing on AQF Appeal of Transfer Order Continued

Aquafortis Associates LLC  (AQF) has retained attorney Dennis Carrillo to represent them in their appeal of the DEP License Transfer Order (see 04 May 2019: BEP Hearing on AQF Appeal of Transfer Order Scheduled). At Carrillo’s request, Board of Environmental Protection Chairman Mark Draper has agreed to continue the hearing originally scheduled for this coming Thursday May 16th to Thursday June 6th at 9:00 AM at the Augusta Civic Center.

You may recall that attorney Carrillo represented Richard Smith and AQF in both the Paul Kelley Bankruptcy Proceeding and the Rubin/Ayer lawsuit. However, given that is a non-testimonial proceeding and that the record is closed (i.e., there will be no witnesses, no testimony, and no new evidence entered) one wonders what Smith is hoping to accomplish by retaining counsel to represent him in this proceeding.

For what it’s worth, here’s the letter sent by attorney Carrillo to the BEP:

19-05-09 ldc to draper requesting continuance

04 May 2019: BEP Hearing on AQF Appeal of Transfer Order Scheduled

You may recall that back in December the DEP issued an Order transferring the Clary Lake water level order to the Clary Lake Association (see 11 December 2018: Clary Lake Water Level Order Transfer Complete). You may also remember that Richard Smith, owner of Aquafortis Associates LLC (AQF) subsequently appealed the Transfer Order to the Board of Environmental Protection (see 26 December 2018: Aquafortis Appeals CLA License Transfer). Today I received 2 heavy manila envelopes in the mail, one addressed to me and one to President Malcolm Burson, each containing 98 pages of documents pertaining to Aquafortis’s appeal. A hearing on the appeal has been scheduled for Thursday May 16, 2019 beginning at 9:00 AM. The meeting is going to be at the Augusta Civic Center at 76 Community Drive in Augusta. Continue reading →

31 January 2019: Board of Environmental Protection Rejects Kelley and Smith Filings

Just last week I posted about several filings made by Richard Smith and Paul Kelley in response to an appeal of the DEP’s Order transferring the Clary Lake Water Level Order to the Clary Lake Association (see: “Kelley, Smith, Duncan File Comments on AQF Appeal“). The appeal was originally filed by Aquafortis Associates LLC (AQF) on December 26th (see: Aquafortis Appeals CLA License Transfer). The Board of Environmental Protection (BEP) wasted no time in responding to those filings and in a move that should surprise no one, they were determined to be not admissible to the record and have been summarily rejected. The BEP has not responded to Butch Duncan’s request for a public hearing on the license transfer and I think it’s safe to say that’s just not going to happen. Continue reading →