A.H. Smith Associates Ltd. Partnership v. Maryland Department of Environment

695 A.2d 1252, 116 Md. App. 233, 1997 Md. App. LEXIS 110
CourtCourt of Special Appeals of Maryland
DecidedJune 27, 1997
Docket1655, Sept. Term, 1996
StatusPublished
Cited by2 cases

This text of 695 A.2d 1252 (A.H. Smith Associates Ltd. Partnership v. Maryland Department of Environment) is published on Counsel Stack Legal Research, covering Court of Special Appeals of Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
A.H. Smith Associates Ltd. Partnership v. Maryland Department of Environment, 695 A.2d 1252, 116 Md. App. 233, 1997 Md. App. LEXIS 110 (Md. Ct. App. 1997).

Opinion

CATHELL, Judge.

The Maryland Department of the Environment (MDE), appellee, brought a civil enforcement action against A.H. Smith Associates Limited Partnership (A.H. Smith), appellant, for alleged violations of 1) a Consent Order and 2) a wastewater discharge permit over the period of March 1991 through September 1994. The Circuit Court for Prince George’s County (Spellbring, J., presiding) found that appellant had *237 violated the Consent Order and the permit and imposed civil fines against appellant in the amount of $49,000. From that decision, appellant noted a timely appeal to this Court and now presents three issues for our consideration:

1. Whether the Trial Court abused its discretion in construing [the] Consent Order and permit language in favor of the Appellee, and against the Appellant, thereby improperly imposing liability.
2. Whether the Trial Court erred in concluding that the Appellant violated the Consent Order and the permit.
3. Whether the Trial Court abused its discretion in awarding $1,000.00 per violation despite clear and uncontroverted mitigating factors in favor of Appellant.

Finding no error on the part of the trial court, we shall affirm. As they are intertwined, we shall answer appellant’s first two questions together. We relate first the applicable statutory scheme and relevant facts.

Background

The Clean Water Act, 33 U.S.C. §§ 1251 et seq., generally prohibits the discharge of pollutants into the waters of the United States from point sources unless a permit has been obtained from the U.S. Environmental Protection Agency (EPA). Under a procedure established by Congress in § 402 of the Clean Water Act, 33 U.S.C. § 1342, EPA may delegate its authority to grant National Pollution Discharge Elimination System (NPDES) permits to a state with respect to point sources located within that state. A violation of an NPDES permit, whether issued by EPA or state authorities, is a violation of the Clean Water Act, thereby exposing the permit holder to liability. See Environmental Protection Agency v. California, 426 U.S. 200, 205, 96 S.Ct. 2022, 2025, 48 L.Ed.2d 578 (1976).

The State of Maryland is authorized by the EPA to administer the NPDES program for point sources located in this State. This authority is vested with MDE, appellee. Under both the Clean Water Act and the Environment Article of the *238 Maryland Code, MDE is empowered to attach certain terms and conditions to permits. See 33 U.S.C. § 1342; Md.Code (1982, 1996 RepLVoL), §§ 9-324, 9-326 of the Environment Article (EN). These terms and conditions may include installing monitoring equipment, sampling discharges, recording test results, and reporting to MDE on a regular basis, as well as any other “conditions [MDE] considers necessary to prevent” unpermitted discharges. EN § 9-326(a); see also 33 U.S.C. § 1318. Furthermore, the issuance of a permit is contingent upon the permittee granting MDE “a right of entry on the permit site at any reasonable time to inspect and investigate for violation or potential violation of any condition of the permit.” EN § 9-326(b); see also 33 U.S.C. § 1318(a).

Once a final determination on a permit application has been made, the permittee has fifteen days within which to file a challenge to any term or condition contained in the permit. Code of Maryland Regulations (COMAR) 26.08.04.01-3(C)(2); accord Chesapeake Bay Found. v. Bethlehem Steel Corp., 608 F.Supp. 440, 443 (D.Md.1985) (“Under Maryland law, a permit holder may challenge a permit’s terns and conditions only during the 15[-]day period” after publication of the notice of final determination.); see also Adams v. United States Envtl. Protection Agency, 38 F.3d 43, 51 (1st Cir.1994) (stating that public participation in permitting processing is to alert agency to potential problems with permits and ensure that agency has opportunity to address those problems before permit becomes final). After that time, “[t]he obligations and limitations of NPDES permits are binding ... and may not be reexamined in an enforcement proceeding.” Chesapeake Bay Found., 608 F.Supp. at 443. Moreover, compliance with the permit becomes a matter of strict liability. Sierra Club v. Simkins Indus., Inc., 617 F.Supp. 1120, 1128 (D.Md.1985), aff'd, 847 F.2d 1109 (4th Cir.1988), and cert. denied, 491 U.S. 904, 109 S.Ct. 3185, 105 L.Ed.2d 694 (1989); Student Pub. Interest Research Group v. Tenneco Polymers, Inc., 602 F.Supp. 1394, 1400 (D.N.J.1985) (“Enforcement of NPDES permits is based on strict liability.”); see also Chesapeake Bay Found., 608 F.Supp. at 451-53.

*239 A.H. Smith, appellant, owns and operates a sand and gravel processing facility in Branchville. At this facility, appellant uses water to wash, sand and gravel in preparation for its sale to contractors for use in construction projects throughout the State. As its principal water source, AH. Smith drafts water from Indian Creek and an unnamed tributary of the creek, both of which run adjacent to appellant’s property. The water is then injected into scrubbers with the sand and gravel, where it rinses away dirt and clay. The water, together with the dirt and clay, then flows into holding ponds, where the dirt and clay settle out. From these ponds, the water is discharged through an outfall back into the unnamed tributary upstream of the intake point. The largest of appellant’s ponds is approximately thirty acres.

On March 26, 1991, A.H. Smith and MDE entered into a Consent Order, CO-91-0137, which allowed for the discharge of wastewater until MDE made a final determination on the issuance of a permit. Subsequently, on May 16, 1991, MDE issued a wastewater discharge permit, 91-DP-2865, to appellant. This permit is a joint federal NPDES and State discharge permit. Under both the Consent Order and permit, appellant was authorized “to discharge wastewater, consisting of sand and gravel wash water and stormwater runoff, to an unnamed tributary of Indian Creek.” This discharge was subject to a daily maximum effluent limitation for total suspended solids (TSS) of 60 milligrams per liter (mg/1) and a monthly average maximum of 30 mg/1. The effluent limitation on turbidity set 100 nephelometric turbidity units (NTU) as the daily maximum and 50 NTU as the monthly average limit.

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695 A.2d 1252, 116 Md. App. 233, 1997 Md. App. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ah-smith-associates-ltd-partnership-v-maryland-department-of-mdctspecapp-1997.