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HomeMy WebLinkAboutC-02 SDP 2024-00006 Shine Response Reopening 3-10-2026FBefore Hearing Examiner Gary N. McLean Shine Neighbors Response to Order to Reopen Page 1 BEFORE THE HEARING EXAMINER FOR JEFFERSON COUNTY, WASHINGTON In the Matter of Shoreline Substantial Development Permit application filed by ROCK ISLAND SHELLFISH (Robert Carson) SDP2024-00006 RESPONSE OF SHINE NEIGHBORS TO ORDER REOPENING RECORD COMES NOW Marilyn Showalter, on her own and her neighbors’ behalf (Shine Neighbors), in response to the Hearing Examiner’s “Order Reopening Record” and to the filings by Rock Island Shellfish (Robert Carson) and the Jefferson County Department of Community Development (County or DCD) responding to the same. I. INTRODUCTION In summary, we answer the four questions posed by the Hearing Examiner as follows: 1. Carson has not corrected his violations and has taken no steps in that direction since the public hearing, per the record-to-date, including Carson’s and the County’s responses. 2. JCC 19.10.075 requires denial of the Application in SDP 2024-00006, if not formally, then at least as compelling guidance for ruling on the Application. Every element of JCC 19.10.075 has been met in substance, if not formally. The Examiner has independent authority and basis under Chapter 18 JCC to deny the Application and is urged to do so. Approval of the Application would contradict the policy and logic of Chapter 19.10 JCC. 3. At this stage, Carson is not eligible for a VCA within resolution of the Application, which should be denied. Post-denial, Carson (who so far has refused a VCA) would have to submit a written request for a VCA and show substantial progress toward curing his violations. Alternatively, he could simply proceed to cure the violations. One way or another, Carson needs to cure the violations before any application for aquaculture can be approved (after appropriate notice and public process). 4. In general, major conditions of a permit that are on-going past the date of approval should be subject to a performance bond or similar guarantee. In this case, however, the conditions required to remedy current violations must be fully performed before a permit in SDP 2024-00006 is approved (see 1, 2 and 3 above). At some later point, if a permit is approved, a bond requirement might be in order, depending on relevant circumstances and conditions, the nature of which cannot be determined this far in advance. Shine Neighbors Response to Order to Reopen Page 2 Carson and the County have offered anemic responses to the four questions. They seem to be playing a strange game of “Schrodinger’s Cat,” in which admitted violations on the uplands exist to be cured for purposes of resolving the Application, but don’t exist for purposes of scoping the Application and providing public review, and don’t exist for purposes of triggering denial of the Application. Carson and the County should not be allowed to hang out in some purgatory between a Notice of Voluntary Compliance and a Notice of Violation, in an attempt to evade the mandate of JCC 19.10.075. In addition, the County has failed, once again, to comply with required notifications—in this instance the Hearing Examiner’s order that all parties email their filings to the other parties. Not all Parties of Record received timely receive information necessary for informed comment.1 II. THE FOUR QUESTIONS The Hearing Examiner has posed four questions: 1. Whether code violations on upland portions of the applicant’s property have been corrected? If so, what has been accomplished since the hearing? Based on the responses from Carson and the County, nothing has been corrected between the hearing date and the Order to Reopen Record—or at all. Carson does not cite any work done since the hearing, as no dates are provided. Nor does Carson state or imply that the violations have been corrected to any degree, let alone to a substantial degree. The County “has no additional comment” to Carson’s response. Log Item 58, p.1. One must therefore find, based on the record, that the violations have not been cured, and that no steps have been taken to cure them since the Public Hearing. 1 The Order to Reopen, p 4, set a filing schedule for all parties of record and required all parties to send their filings to all other parties. I did not receive the County’s filing when it was sent, and it appears no other citizen-Party of Record timely received the County’s or Carson’s filings, as reflected in their declarations of service. Log Item 58, p 3; RI 107, p 5. After I notified the Clerk’s office, on March 2, 2026, the Clerk sent the filings on March 6, 2026, but even that “draft” distribution failed to include everyone who had made written comments in the case. Shine Neighbors Response to Order to Reopen Page 3 Carson does boast of clearing Himalayan blackberries (dates unspecified) from some portion of the property, incorrectly implying that their non-native status justifies their removal without a permit from within the shoreline buffer. Rock Island Initial Response, p.1. But Carson is just admitting (again) to conduct that violates various shoreline, habitat, and critical areas laws, including provisions cited in the Notice of Voluntary Compliance. Carson also asserts, three times, that his application is for a “small,” “minor” “proposed” .5-acre shellfish farm (Rock Island Initial Response, pp 1, 2, and 4), a misleading minimization that does not really bear on the questions posed by the Examiner. But to be clear: the Application is for two acres of tidelands. (And as we have strenuously argued, the Application should have included the uplands, as well, and the County should not have found the Application “Complete” without them.) 2. Whether JCC 19.10.075 re: “Denial of Permits” applies, or should apply, to the pending shoreline permit application? Both Carson and the County assert that JCC 19.10.075 does not apply because a “Notice of Violation” is not present. It’s true that, formally, a Notice of Violation has not been issued, but the analysis needs to go further. In every particular except formal issuance of a Notice of Violation (which the County should have issued when Carson failed to execute a VCA), the elements of JCC 19.10.075 have been met, including due process afforded by the Public Hearing and post-Public Hearing process, which allowed Carson an opportunity to contest the alleged violations. Whether JCC 19.10.075 applies formally, or only as close, compelling logic and guidance to the Hearing Examiner’s discretion, the Application should be denied. Carson and the County are trying to thread a needle in an attempt to evade the normal application of Chapters 19.10 and 19.15 JCC, but the Examiner has independent authority under Title 18 JCC to reach the same, justified result. Shine Neighbors Response to Order to Reopen Page 4 Here are the uncontested facts (emphasis added): a) DCD sent Carson a “Notice of Voluntary Correction.” (NVC) Log Item 51, p 1.2 b) The NVC includes a draft Voluntary Compliance Agreement (draft VCA), Log Item 51, pp 2-4. c) The draft VCA recites and describes violations of four different codes, Log Item 51, p. 2:  Chapter 18.25 JCC - SMP. JCC 18.25.020 -Applicability: The unpermitted use of the three parcels meets the definition of development in JCC 18.25.100(4)(g).  Chapter 18.22 JCC - Critical Areas. The SMP incorporates critical areas. At a minimum, the proposal will need to address development within a 150-foot-wide fish and wildlife habitat conservation area buffer and a geologically hazardous area.  JCC 18.30.060 (Grading and Excavation Standards) and 18.30.070 (Stormwater Management Standards). Ground-disturbing activities have occurred that would have been subject to review for these two development standards.  JCC 18.30.060(4) states all land-disturbing activities within critical areas require a stormwater permit regardless of the thresholds. d) Carson did not respond by the required dates. There is no executed VCA. e) DCD stated in its NVC: “If DCD and Robert Carson cannot reach agreement on how the unpermitted development will be addressed, the department will ask that all development be permitted or removed prior to beginning shellfish operations.” Log Item 51, p. 2. f) Log Item 51 was admitted into evidence at the Public Hearing in matter SDP2024-00006. g) Carson did not contest the violations in Log Item 51. h) Carson admitted to conduct that is the basis of the violations described in Log Item 51. Log Item 25, AP 23, R107 p. 1. i) Carson has not substantially corrected the violations, has not requested an extension of dates for compliance, and has not requested a VCA. j) The County has not issued a Notice of Violation. k) The County agrees that the violations must be corrected as part of SDP2024-00006 but has changed its position from its position in (e), above. It currently recommends that the Examiner approve the Application, and “order” Carson to sign the “voluntary” agreement he has so far rejected. The County now proposes that performance requirements and deadlines of a VCA be determined after the Examiner approves the Application, and that Carson be allowed to begin shellfish operations as soon as DCD has signed off on the yet-to-be- described details in the VCA. Log Item 58, Item3. l) Carson agrees to make some undefined corrections as part of the resolution of this matter, on an undefined schedule, under an undefined arrangement. m) Specific tasks, details, and deadlines for remediation, whether or not under a VCA, have never been described or subject to public review. 2 The correct term is “Notice of Voluntary Compliance,” but that is a distinction without a difference. Shine Neighbors Response to Order to Reopen Page 5 Carson has been afforded more process than required by Chapter 19.10 JCC at this stage. Instead of merely receiving a Notice of Violation from the County (which should have sent such a notice immediately following his failure to sign the VCA), he has been given notice of the violations, Log Item 51, page 2, and has had the opportunity to present evidence and argument to a neutral Examiner, if he disagreed with the County’s recitation of the violations. He did not contest them at, during, or after the Public Hearing, including in this Reopening process. Thus, the Hearing Examiner can make a finding in this proceeding, SDP 2024-00006, that he has committed the violations. In essence, there is a parallel track under the independent authority of JCC Title 18 to the normal (so far lackadaisical) enforcement process under JCC Title 19. Of course, the uplands should have been addressed at the outset, as we have consistently asserted: the whole properties, including past and proposed activities on them, should have been included as part of the application, the public notice, and public review. The current Application should have been deemed “incomplete” by the County. But even accepting, for the moment, the reduced scope of the tidelands-only Application, all of the upland violations are relevant to the merits of the Application. The violations and their potential remedies involve clearing and grading steep unstable banks, graveling parking areas and building sites, constructing gabions and buildings, conducting electricity via a large solar panel structure, and more. All of these activities occurred within the shoreline buffer, critical areas, and habitat conservation areas, and all of these activities were in furtherance of establishing an oyster operation. All of them are within the appropriate scope of review of the tidelands Application. Carson carries the burden to show these upland conditions comply with the SMA and other laws. He has failed to carry that burden, so the Application should be denied. Substantively, this is equivalent to denial under JCC 19.10.075. Moreover, any decision other than denial would be at odds with JCC 19.10.075 and Chapter 19 JCC, generally. If, under Shine Neighbors Response to Order to Reopen Page 6 JCC 19.10.075, a permit must be denied when the property is subject merely to a Notice of Violation (in which there has not yet been a quasi-judicial process), then surely it must also be denied if a Hearing Examiner, after due process, makes a finding of a violation (especially, as here, when the conduct and violations are uncontested). Otherwise, an allegation with less process (e.g., only a Notice of Violation) would bar permits, but the same conduct, when found to violate code by a Hearing Examiner after more due process, would not require denial. This is irrational and would undermine the purposes of Chapter 19.10 JCC and the codes that it enforces: to ensure environmental damage and other violations are remedied before a violator can secure other permits for a property. So, as stated above, even if JCC 19.10.075 does not facially require denial here, denial is the only justifiable decision consistent with it and other laws and is within the Hearing Examiner’s discretion to decide. Finally, what undergirds both Chapter 19.10 JCC and the many JCC codes it is intended to enforce is the ancient3 and intuitive doctrine of “clean hands.” "Ex delicto non orituractio acto." (No action arises from a wrongdoing.) One whose wrongdoing is connected (has nexus) to a requested privilege is not entitled to that privilege. (More colloquially: You don’t get the keys to the car until you clean up your room.) One must come to court with clean hands. This is the principle behind JCC 19.10.075. It is also the principle behind, for example, JCC 18.25.250 (1) and (9) (“. . . shoreline development . . . shall include restoration”); and JCC 18.22.660 Mitigation (e.g. 2(c)(“Rectifying the adverse impact by repairing, rehabilitating, or restoring the affected environment to the historical condition or the condition existing at the time of the initiation of a project .”) This principle is woven throughout our laws. To approve the Application now would violate this venerable doctrine. 3 Anenson, “Announcing the ‘Clean Hands’ Doctrine,” UC Davis Law Review, Vol. 51, p.1827, February 10, 2018, Microsoft Word - 51-5_Anenson.docx (“The general principle underpinning the clean hands doctrine dates to antiquity.” p.1848.) (“English barrister Richard Francis first coined a conception of the clean hands doctrine in his book “Maxims of Equity” published in 1728.” p.1847.) Shine Neighbors Response to Order to Reopen Page 7 3. What are the specific provisions of any Voluntary Agreement that should apply to this project? (See Voluntary Compliance Agreement requirements in JCC 19.15.015). Or, if the applicant is truly committed to “obtaining all required permits and/or removing items as quickly as possible” (see Applicant’s post- hearing response to comments, on page 12) in lieu of a Voluntary Correction Agreement, what are the specific permits that would be pursued/obtained for what specific purpose(s), and what is the estimated timeframe such permits could be obtained and the correction work could be completed? A VCA would be inappropriate at this stage within SDP 2024-0006, for at least three major reasons: a) The uplands conditions and potential elements of a VCA were not included in the Application and were not publicly noticed. On the contrary, information relating to the uplands was deliberately excluded from the Application and Public Notice.4 Definitive information on the (draft) VCA and the County’s then-recommendation was not available until the day of the Hearing.5 Scheduling public comment now will not cure these problems, unless the entire matter is encompassed in a new, fully scoped application that is subject to public notice and review. b) It is impossible to evaluate—now—the condition of the properties at the time (if ever) that the violations will have been cured. These unknown future conditions could be caused by natural forces or by work performed under a VCA. Slides, erosion, and damage from vehicles and weather are a few examples. Also, when reviewing an application, the U.S. Army Corps of Engineers and the Washington State Department of Ecology generally require an eelgrass survey to be less than three years old. The date of the eelgrass survey in this matter is June 6, 2023, Log Item 2, p 6, and will be out of date by the time upland conditions have been remedied (if ever).6 4 “Yes, Rock Island Shellfish would like to proceed with limiting the authorized substantial development under this application to that below ordinary high water mark (OHWM),” Log Item 30, p1. The uplands were discussed in the Pre- Application memo. Log Item 001. Under WAC 197-11-355 (2)(b), the County must (but did not) “List in the notice of application the conditions being considered to mitigate environmental impacts, if a mitigated DNS is expected.” 5 “DCD Will Address Any Updates to the Staff Report During the Staff Report Presentation at the Hearing on August 19, 2025.” CL11 p 2. 6 As a mental exercise, set aside all the uplands issues, and consider a hypothetical application for a permit in some undefined future year. Too many unknowns would preclude informed evaluation. Shine Neighbors Response to Order to Reopen Page 8 And certainly, if the conditions are never or only partially remedied, Carson should not in the meantime enjoy an aquaculture permit for the properties. In other words, this matter just isn’t suited to a VCA that also allows shellfish operations to start up now, before full compliance. The timetables don’t mesh. c) Currently, Carson is not eligible for a VCA past the August 18, 2025, deadline he let go by: JCC 19.15.015 Voluntary compliance agreements. (1) The director and person responsible may meet to develop a voluntary compliance agreement. (a) Upon written request received prior to the correction date, the director may, for good cause shown, grant an extension of the date set for voluntary compliance for an amount of time as deemed reasonable by the director. The director may only consider as good cause: (i) Substantial completion of necessary correction; (ii) Unforeseeable circumstances not caused by the person so as to make completion impossible by the date established; or (iii) Procedural requirements for obtaining a permit to carry out the corrective action. Carson hasn’t made a written request for a VCA—he has said he doesn’t want a VCA. He hasn’t made substantial progress toward fixing the violations, and he has no other reason to be qualified “for good cause” under JCC 19.15.015(a). The County seemingly has overlooked these points. Instead of issuing a Notice of Violation (which is the proper course, and which would preclude approval of the Application), the County wants a strange form of “do-over” of the VCA and wants to reward Carson with approval of the Application. But the requirements of JCC 19.15.015 have not been met. A VCA developed after denial of the Application in SDP 2024-0006 (and presumably after a Notice of Violation is issued) might well be appropriate. If Carson wants to take the VCA path (post-denial of the Application), he must, under JCC 19.15.015(1)(a), submit a written request for a VCA and show substantial progress toward curing his violations. If a Notice of Violation hasn’t been issued, a finding by the Hearing Examiner of the uncontested violations potentially could suffice as an equivalent. Shine Neighbors Response to Order to Reopen Page 9 Absent a VCA, Carson should simply cure his violations, whether on his own, pursuant to a Notice of Violation (if issued), or in recognition of a finding of violations in this case by the Hearing Examiner. If he doesn’t make progress, the County should escalate its enforcement. One way or another, Carson needs to cure his violations. Only after he has cured the uplands violations should he return, with a fully scoped application (i.e., an application that includes the uplands). Public notice and process of the same should ensue before any decision on such an application is made. 4. If this Shoreline Permit is to be approved, whether the Examiner should exercise his authority provided under JCC 18.25.610(2) to require the applicant to post a bond, security instrument, or other form of financial assurance or surety, to ensure that the project proponent and/or his or her successors adhere to the approved plans and all conditions attached to the shoreline permit, particularly corrective actions required on the subject property? If so, please suggest the form of such bond, or assurance device. As argued above, the permit cannot be approved—and must be denied—if the violations have not been remedied. Once they have been remedied, Carson can file a new application for aquaculture. At that point (if it ever arrives) a bond or other financial instrument should be required as assurance that any permit conditions will be complied with. The form of this assurance should await a review of future circumstances, as well as a review of how faithfully Carson remedies the current violations. The record, so far, is not encouraging. III. CONCLUSION The four questions posed by the Hearing Examiner reflect the consequences of the original mistake in this case: Carson’s and the County’s deliberate exclusion of the uplands from the Application. The consequences of that decision are: the Application includes no information about the uplands, even though Carson had already initiated substantial development upon them in furtherance of an oyster operation; there was no public notice or period of review of the uplands conditions; the County did not even allude to the uplands until the Staff Report, which Shine Neighbors Response to Order to Reopen Page 10 was not timely publicly posted, which falsely stated a VCA had been signed, and which did not include the VCA itself; the County did not acknowledge this significant error until the day before the Public Hearing, at which point it said the Staff Report needed to be “slightly amended” to remove the word “signed.” CL11 p 2. As a result, both the public and the Hearing Examiner were jammed with inaccurate, unreviewed, but highly relevant information. This damage cannot be undone, except by filing a new application of proper scope and subjected to timely and informed public review. For this reason alone, the Application should be denied. Just as fundamental, Carson has the burden of proof to show that the Application complies with Chapter 18.25 JCC and other laws. Given that the upland violations are established as a matter of record on property subject to and relevant to the Application; that the violations occur within the Shoreline Buffer and in violation of the SMA and other provisions of law; and that Carson has neither contested nor remedied these violations—given those facts, Carson has not met his burden. The Application should be denied. Finally, denial is the only decision consistent with JCC 19.10.075. Approval would be contrary to the logic and purpose of Chapter 19.10 JCC and to the ancient “clean hands” doctrine. Those who violate the law need to remedy their violations before being granted the privilege of a new development permit. The Application should be denied. Ex delicto non orituractio acto. Unremedied wrongs should not be rewarded. RESPECTFULLY SUBMITTED this 10th day of March, 2026, /s/ Marilyn Showalter____________________________ Marilyn Showalter, Contact for Shine Neighbors, March 10, 2026 1596 Shine Rd., Port Ludlow, WA 98365 marilyn.showalter@gmail.com, 360-259-1700 Shine Neighbors Response to Order to Reopen Page 11 PARTIES OF RECORD JOINING this “Response of Shine Neighbors to Order Reopening Record” (more may join by separate email): John Fabian 100 Shine Road Port Ludlow, WA 98365 fabianj@olympus.net Patti Marquis 1662 Shine Road Port Ludlow, WA 98365 cpmarquis@yahoo.com Charlie Marquis 1662 Shine Road Port Ludlow, WA 98365 cpmarquis777@gmail.com Bill West 1482 Shine Road Port Ludlow, WA 98365 bcwest0101@gmail.com Cheryl West 1482 Shine Road Port Ludlow, WA 98365 bcwest0101@gmail.com Sara and Ed Davis 1254 Shine Road Port Ludlow WA 98365 saraonshine@gmail.com Tony Brenna 110 Harborview Place Port Ludlow, WA 98365 brengun@olympus.net Elena Rodriguez Brenna 110 Harborview Place Port Ludlow, WA 98365 emrod@olympus.net Marcia Schwendiman 23 Longmire LN Port Ludlow, WA 98365 marciaschwendiman@gmail.com Sue Corbett 31 Churchill Lane Port Ludlow, WA 98365 Suec71@gmail.com Randy Corbett 31 Churchill Lane Port Ludlow, WA 98365 rlcor@msn.com Jan Wold POB 1340 Poulsbo, WA 98370 j.creek@hotmail.com Carolyn Eagan 235 Margaret St Port Ludlow, WA 98365 Carolyn.a.eagan@gmail.com Steve Aos 1596 Shine Rd. Port Ludlow, WA 98365 steveaos@msn.com Nellie Andersen & Nezam Tooloee 162 Longmire Lane Port Ludlow, WA. 98365 nellieac@hotmail.com Heethe Cowing 153 Stark Road Port Ludlow, Washington 98365 heethe88@gmail.com Bruce and Marcia Case 531 Shine Rd Port Ludlow, WA 98365 bruce.marciacase@gmail.com Karen Lopilato & Michael Abramson 1520 Shine Rd Port Ludlow, WA karen.lopilato@gmail.com Shine Neighbors Response to Order to Reopen Page 12 DECLARATION OF SERVICE The undersigned hereby declares under penalty of perjury of the laws of the State of Washington that on the 10th day of March 2026, she caused a true and correct copy of the foregoing document to be served upon the following, via electronic mail as follows: Carolyn Gallaway carolyn@co.jefferson.wa.us Adiel F. McKnight AFMcKnight@co.jefferson.wa.us Jesse DeNike jesse@plauchecarr.com Donna Frostholm DFrostholm@co.jefferson.wa.us Laura Mikelson LMikelson@co.jefferson.wa.us Ariel Speser ASpeser@co.jefferson.wa.us Jeremiah Luther jluther@co.jefferson.wa.us Aimee Muul aimee@plauchecarr.com Eric Kuzma EKuzma@co.jefferson.wa.us Marilyn Showalter marilyn.showalter@gmail.com John Fabian fabianj@olympus.net John Simpson jbs8893@msn.com Penny Tripp penny@juneau.com Jan Wold jestuary@hotmail.com Marcia and Bruce Case Bruce.marciacase@gmail.com Michael Tripp michael@shirtco.com Bill West bcwest0101@gmail.com Cheryl West bcwest0101@gmail.com Patti Marquis Charlie Marquis cpmarquis@yahoo.com Steve Dittmar swdittmar@gmail.com Elena Rodriguez Brenna emrod@olympus.net Carolyn Eagan carolyn.a.eagan@gmail.com Sara Davis & Ed Davis saraonshine@gmail.com Nellie Andersen & Nezam Tooloee nellieac@hotmail.com Sue Corbett suec71@gmail.com Karen Lopilato & Michael Abramson karen.lopilato@gmail.com Steve Aos steveaos@msn.com Randy Corbett rlcor@msn.com Heethe Cowing heethe88@gmail.com Tony Brenna brengun@olympus.net Kerri Patterson kerripatterson@msn.com Marcia Schwendiman marciaschwendiman@gmail.com Signed_/s/ Marilyn Showalter_____3-10-2026_________ Marilyn Showalter