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Zoning Bulletin December 10, 2012 ( Volume 6 I Issue 23 <br />The Background/Facts: William Rines ("Rines") owned two lots in the <br />Town of Carroll, New Hampshire (the "Town"). Rines also controlled another <br />two lots in the Town for excavation purposes. In October 2009, the Town filed <br />an action to enjoin Rines from excavating on all four lots. Eventually, in June <br />2011, the trial court held a final hearing on the Town's petition. The parties <br />disputed the extent to which Rines was required to obtain a variance pursuant <br />to Section VI of the Town's zoning ordinance. <br />Section VI of the Town's zoning ordinance required a variance for "excava- <br />tion, grading, filling or removal of any earth, loam, topsoil, sand, gravel, clay <br />or stone on public or private land in the Town of Carroll." <br />The trial court found that Rines had engaged in two types of excavation on <br />the two lots: (1) excavation for highway purposes; and (2) excavation for <br />purposes incidental to constructing a building. <br />Rines had argued that both of those types of excavation were exempt from <br />permitting requirements under state statutory law, RSA Chapter 155-E. RSA <br />Chapter 155-E regulates local excavation, and distinguishes between excava- <br />tions that require permits and those that do not. (RSA 155-E:2,:2-a.) Excava- <br />tion for highway purposes and for building construction purposes is exempt <br />from the statute's permitting requirements ("permit -exempt" excavations). <br />(RSA 155-E:2, IV,:2-a, I(a).) <br />As such, Rines argued that since section VI of the Town's zoning ordinance <br />required a variance for those types of excavation, section VI conflicted with <br />RSA Chapter 155-E. Rines contended that section VI of the ordinance was <br />therefore impliedly preempted by RSA Chapter 155-E. Accordingly, Rines <br />contended that his excavations did not require a variance. <br />The trial court disagreed with Rines. It held that section VI of the zoning <br />ordinance was not preempted by RSA Chapter 155-E. Because RSA Chapter <br />155-E did not preempt section VI of the zoning ordinance, the court concluded <br />that Rines could not engage in either type of excavation absent a variance. <br />Rines appealed. <br />DECISION: Reversed, and matter remanded. <br />The Supreme Court of New Hampshire disagreed with the trial court; it <br />agreed with Rines' argument. <br />The court explained that state law impliedly preempts local law when: (1) <br />"the comprehensiveness and detail of the State statutory scheme evinces <br />legislative intent to supersede local legislation"; (2) there is an actual conflict <br />between state law and a municipal ordinance such as when one permits what <br />the other prohibits; and (3) a local ordinance frustrates the statute's purpose. <br />Thus, further explained the court, section VI of the ordinance would be <br />preempted by RSA Chapter 155E if it: (1) purported to regulate excavations <br />that were penmit-exempt pursuant to RSA chapter 155E; and (2) it "frustrated <br />State authority." <br />As to the first factor, the court noted that RSA Chapter 155E contained only <br />"minimum" requirements for excavations that require a peiuiit. As such, <br />municipalities were not preempted from imposing more stringent regulations <br />upon those types of excavations. However, RSA Chapter 155E did not autho- <br />©2012 Thomson Reuters 3 <br />