Anderson v. Farmland Industries, Inc.

45 F. Supp. 2d 863, 29 Envtl. L. Rep. (Envtl. Law Inst.) 21462, 48 ERC (BNA) 1936, 1999 U.S. Dist. LEXIS 5863, 1999 WL 236465
CourtDistrict Court, D. Kansas
DecidedMarch 19, 1999
Docket98-2499-JWL
StatusPublished
Cited by10 cases

This text of 45 F. Supp. 2d 863 (Anderson v. Farmland Industries, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Anderson v. Farmland Industries, Inc., 45 F. Supp. 2d 863, 29 Envtl. L. Rep. (Envtl. Law Inst.) 21462, 48 ERC (BNA) 1936, 1999 U.S. Dist. LEXIS 5863, 1999 WL 236465 (D. Kan. 1999).

Opinion

MEMORANDUM AND ORDER

LUNGSTRUM, District Judge.

Plaintiffs filed suit against defendant Farmland Industries, Inc. pursuant to the citizen-suit provision of the Clean Air Act, see 42 U.S.C. § 7604, alleging emissions and reporting violations at Farmland’s refinery in Coffeyville, Kansas. 1 Plaintiffs, a group of individuals living near the refinery, seek the imposition of monetary penalties as well as injunctive relief and attorneys’ fees and costs. This matter is presently before the court on plaintiffs’ motion for partial summary judgment on jurisdiction, standing and the fifth cause of action (doc. # 5) and defendant’s motion to dismiss Counts V-X or, alternatively, for abstention (doc. # 14).

As set forth in more detail below, plaintiffs’ motion for partial summary judgment is granted in part and denied in part and defendant’s motion is denied. Specifically, plaintiffs’ motion is granted with respect to the issue of subject matter jurisdiction and is denied without prejudice on the issues of standing and Count V liability. Defendant’s motion is denied to the extent defendant moves for abstention, denied to the extent defendant moves to dismiss Count IX, and denied without prejudice to the extent defendant moves for summary judgment on the basis of standing. 2

II. Subject Matter Jurisdiction

As an initial matter, plaintiffs move for summary judgment on the issue of wheth *865 er this court has subject matter jurisdiction over plaintiffs’ Clean Air Act claims. With the exception of Count IX of plaintiffs’ complaint, defendant does not dispute that the court has subject matter jurisdiction over plaintiffs’ claims; rather, defendant argues that the court should abstain from exercising its jurisdiction in deference to the Kansas Department of Health and Environment (KDHE) and its recent efforts to bring defendant into compliance. As set forth in more detail below, the court concludes that it has subject matter jurisdiction over plaintiffs’ claims and that it will exercise its jurisdiction rather than defer to the state agency.

In their motion for summary judgment on the issue of subject matter jurisdiction, plaintiffs essentially seek a determination that their suit is not barred by either of the express provisions in the statute concerning the commencement of a citizen suit. A citizen’s suit under the Clean Air Act is barred if the plaintiff has failed to provide adequate notice of the violation at least sixty days prior to filing suit, see 42 U.S.C. § 7604(b)(1)(A), 3 or if the state “has commenced and is diligently prosecuting” an action in a federal or state court under the statute to clean up the site. See id. § 7604(b)(1)(B).

The court first addresses whether plaintiffs’ notice to defendant was sufficient under § 7604(b)(1)(A). In that regard, defendant argues that plaintiffs’ notice was deficient only with respect to the allegations contained in Count IX of plaintiffs’ complaint. In Count IX, plaintiffs allege that defendant violated K.A.R. §§ 28-19-210(c)(3)(D) and 28-19-202 by failing to include in its annual air emission inventory reports emissions that occurred during periods of startup, shutdown and malfunction. Plaintiffs further allege that defendant’s purported underreporting of emissions caused defendant to underpay the amount of emissions fees it owed to the KDHE. Plaintiffs sent a. Notice Letter to the appropriate parties on July 16, 1998. 4 In their notice, plaintiffs stated that defendant “in both its annual air emissions inventory required by K.A.R. § 28-19-210(c)(3)(D) and its annual emissions, fee required by § 28-19-202 ... failed to report and to account for emissions that occurred during periods of startup, shutdown or malfunction.” Plaintiffs failed to identify, in both their Notice Letter and Count IX of their complaint, which substances defendant allegedly underreport-ed. It is this deficiency, that, according to defendant, renders the notice invalid. As set forth below, the court disagrees. Plaintiffs’ notice is sufficient to satisfy the jurisdictional requirements of the statute and, accordingly, defendant’s motion to dismiss Count IX is denied.

The regulations implementing the Clean Air Act give some guidance with respect to whether a plaintiffs notice is adequate for purposes of § 7604(b)(1)(A). See -40 C.F.R. § 64.3(b). According to the regulations, a notice regarding the violation of an emission standard or limitation or an order issued with respect to an emission standard or limitation:

shall include sufficient information to permit the recipient to identify the specific standard, limitation or order which has allegedly been violated, the activity alleged to be in violation, the person or persons responsible for the alleged violation, the location of the alleged violation, the date or dates of such violation, and the full name and address of the person giving the notice.

*866 Id. In essence, the purpose of the notice requirement is to give the alleged violator an opportunity to bring itself into compliance with the Act and, thus, render unnecessary the citizen suit. See Gwaltney of Smithfield, Ltd. v. Chesapeake Bay Foundation, Inc., 484 U.S. 49, 60, 108 S.Ct. 376, 98 L.Ed.2d 306 (1987) (explaining purpose of analogous notice requirement under the Clean Water Act); accord Atlantic States Legal Foundation, Inc. v. Stroh Die Casting Co., 116 F.3d 814, 819 (7th Cir.1997) (“In practical terms, the notice must be sufficiently specific to inform the alleged violator about what it is doing wrong, so that it will know what corrective actions will avert a lawsuit.”) (Clean Water Act).

Turning to plaintiffs’ notice here, defendant essentially argues that nothing less than a specific identification of the alleged underreported substance would have sufficed. In Atlantic States Legal Foundation, the Seventh Circuit rejected a similar argument under the Clean Water Act. See 116 F.3d at 819. There, the defendant contended that notice under the Clean Water. Act “must specifically identify the point source from which the allegedly offending discharge is emerging before the Act’s jurisdictional requirement will be met.” See id. The Seventh Circuit emphasized that “the key to notice is to give the accused company the opportunity to correct the problem” and concluded that plaintiffs notice sufficiently informed the defendant of plaintiffs claim. See id. at 820.

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45 F. Supp. 2d 863, 29 Envtl. L. Rep. (Envtl. Law Inst.) 21462, 48 ERC (BNA) 1936, 1999 U.S. Dist. LEXIS 5863, 1999 WL 236465, Counsel Stack Legal Research, https://law.counselstack.com/opinion/anderson-v-farmland-industries-inc-ksd-1999.