Alliance to Save the Mattaponi v. United States Army Corps of Engineers

515 F. Supp. 2d 1, 65 ERC (BNA) 1889, 2007 U.S. Dist. LEXIS 38764, 2007 WL 1576317
CourtDistrict Court, District of Columbia
DecidedMay 30, 2007
DocketCivil Action 06-01268 (HHK)
StatusPublished
Cited by20 cases

This text of 515 F. Supp. 2d 1 (Alliance to Save the Mattaponi v. United States Army Corps of Engineers) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Alliance to Save the Mattaponi v. United States Army Corps of Engineers, 515 F. Supp. 2d 1, 65 ERC (BNA) 1889, 2007 U.S. Dist. LEXIS 38764, 2007 WL 1576317 (D.D.C. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

HENRY H. KENNEDY, JR., District Judge.

This action challenges the United States Army Corps of Engineers’ (the “Corps”) 1 issuance of a permit to the City of Newport News (“Newport News”) under § 404 of the Clean Water Act (“CWA”), 33 U.S.C. § 1344, to construct a 1,526-acre reservoir in King William County, Virginia. Before the court are plaintiffs’ motion for leave to file an amended complaint [# 21] and defendants’ partial motion to dismiss certain claims for lack of subject matter jurisdiction [# 24]. Upon consideration of the motions, the responses and oppositions thereto, and the record of this case, the court concludes that it lacks jurisdiction over plaintiffs’ and plaintiff-intervenors’ claims brought against the Environmental Protection Agency (“EPA”) and the Corps pursuant to the citizen-suit provision of CWA, 33 U.S.C. § 1365 (CWA § 505), but that plaintiffs’ Administrative Procedure Act (“APA”) claims against EPA may proceed.

I. BACKGROUND

This action was originally brought by plaintiffs Alliance To Save The Mattaponi, The Chesapeake Bay Foundation, Inc., and the Sierra Club, Virginia Chapter (collectively, the “Alliance”), to challenge the Corps’ issuance of a § 404 permit (No. 93-0902-12), which permit authorized construction of a reservoir. On November 8, 2006, the Mattaponi Indian Tribe and its Chief, Carl T. Lone Eagle Custalow (collectively, the “Tribe”), filed an unopposed motion to intervene as plaintiffs, which motion the court granted. The Tribe’s complaint adds both a new defendant (EPA) and additional claims against the Corps to those asserted in the Alliance’s original complaint.

The Alliance has now moved to amend its complaint to add claims against EPA and the Corps that are essentially identical to those contained in the Tribe’s complaint. Defendants (collectively, the “United States”) move to dismiss all claims against EPA, all claims against the Corps brought pursuant to § 505(a)(2) of CWA, and, accordingly, to deny the Alliance’s motion for leave to amend its complaint as futile.

*4 II. ANALYSIS

The parties’ motions present three questions: whether these plaintiffs may sue EPA pursuant to § 505(a)(2), whether they may sue the Corps pursuant to § 505(a)(2), and finally, whether they may sue EPA under APA for its alleged inaction regarding the permit.

A. CWA § 505(a)(2)

Section 505 of CWA sets forth the basis under which a citizen may initiate a private civil action. Such a suit may be brought:

(1) against any person (including (i) the United States, and (ii) any other governmental instrumentality or agency to the extent permitted by the eleventh amendment to the Constitution) who is alleged to be in violation of (A) an effluent standard or limitation under this chapter or (B) an order issued by the Administrator or a State -with respect to such a standard or limitation, or
(2) against the Administrator where there is alleged a failure of the Administrator to perform any act or duty under this chapter which is not discretionary with the Administrator.

33 U.S.C. § 1365(a). The term “Administrator” refers to the Administrator of EPA. Id. at § 1251(d) (“Except as otherwise expressly provided in this chapter, the Administrator of the Environmental Protection Agency (hereinafter in this chapter called Administrator’) shall administer this chapter.”).

1. Claims Against EPA

As the statute makes plain, subsection (a)(2) of the citizen-suit provision of CWA authorizes claims against EPA only where EPA has failed to perform a nondis-cretionary duty. Plaintiffs contend that EPA failed to perform two such duties.

First, they argue that pursuant to § 404(c) of CWA, EPA has a nondiscre-tionary duty to veto the Corps’ issuance of the permit. That section provides, in pertinent part:

The Administrator is authorized to prohibit the specification (including the withdrawal of specification) of any defined area as a disposal site, and he is authorized to deny or restrict the use of any defined area for specification (including the withdrawal of specification) as a disposal site, whenever he determines ... that the discharge ... will have an unacceptable adverse effect....

33 U.S.C. § 1344(c) (emphasis added). That the statute grants EPA a veto power over CWA permitting decisions is an unremarkable observation. This veto power, however, is discretionary. City of Olmsted Falls v. EPA, 266 F.Supp.2d 718, 723 (N.D.Ohio 2003) (observing that the EPA veto power set forth in Section 404(c) is “obvious[ly] discretionary”); Preserve Endangered Areas of Cobb’s History, Inc. v. U.S. Army Corps of Engineers, 915 F.Supp. 378, 380-81 (N.D.Ga.1995) (“P.E.A.C.H. I”), aff'd, 87 F.3d 1242, 1249-50 (11th Cir.1996) (“P.E.A.C.H. II”) (dismissing for lack of jurisdiction claim that EPA failed to veto issuance of permit, and holding that such a claim was not authorized by 33 U.S.C. § 1365(a)(2)); see also Int’l Union, UAW v. Dole, 919 F.2d 753, 756 (D.C.Cir.1990) (stating that “may” confers discretion, while “shall” usually refers to an obligation to act). 2 EPA cannot *5 be sued under § 505(a)(2), therefore, for failing to veto the issuance of the permit.

Plaintiffs next argue that under § 404(c), EPA has a general implied non-discretionary duty to oversee the permitting process, and, given the facts of this case (where EPA expressed disagreement with the issuance of the permit), its decision not to veto evinced a failure to perform that duty. The answer to this argument comes from within the argument itself: EPA monitored the process throughout and by so doing performed the duty plaintiffs allege it did not perform. That EPA ultimately altered its position regarding the permit does not render its oversight insubstantial. In any event, the mere authority to oversee does not give rise to a tangible duty over which plaintiffs can sue. Only if (and even this proposition is uncertain) the claim was one of a substantial failure to engage in meaningful oversight could the claim survive a motion to dismiss. Cascade Conservation League v. M.A. Segale, Inc., 921 F.Supp.

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Bluebook (online)
515 F. Supp. 2d 1, 65 ERC (BNA) 1889, 2007 U.S. Dist. LEXIS 38764, 2007 WL 1576317, Counsel Stack Legal Research, https://law.counselstack.com/opinion/alliance-to-save-the-mattaponi-v-united-states-army-corps-of-engineers-dcd-2007.