Board of Commissioners v. Town of Plainfield

909 N.E.2d 480, 2009 Ind. App. LEXIS 968, 2009 WL 2030554
CourtIndiana Court of Appeals
DecidedJuly 14, 2009
Docket32A05-0806-CV-342
StatusPublished
Cited by7 cases

This text of 909 N.E.2d 480 (Board of Commissioners v. Town of Plainfield) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Board of Commissioners v. Town of Plainfield, 909 N.E.2d 480, 2009 Ind. App. LEXIS 968, 2009 WL 2030554 (Ind. Ct. App. 2009).

Opinion

OPINION

KIRSCH, Judge.

Daum LLC, Daum Trucking, Inc., Robert Daum (collectively, "Daum"), and Board of Commissioners of Hendricks County ("Commissioners") appeal from the trial court's grant of summary judgment in favor of Town of Plainfield, Indiana ("Plainfield"), Town of Plainfield Town Council ("Town Council"), and Town of Plainfield Stormwater Management Department ("Stormwater Department") (collectively, "Plainfield Defendants"). Daum and Commissioners are represented by separate counsel, but join together in the following consolidated and restated issues:

I. Whether the trial court erred, as a matter of law, when it granted Plainfield Defendants' motion for summary judgment, which sought a declaratory judgment as to the *482 validity of Plainfield's own municipal ordinance; and.
Whether the trial court erred as a matter of law when it held that Plainfield Defendants could exercise storm water jurisdiction and enforce Plainfield's storm water fee outside the town's corporate boundaries.

Daum, alone, raises the following issue:

III. Whether the trial court erred when it failed to grant Daum's motion for summary judgment as against either Plainfield Defendants or Commissioners regarding the imposition of storm water fees against Daum's property.
We reverse and remand.

FACTS AND PROCEDURAL HISTORY 1

Plainfield is a town located in Hendricks County, Indiana. Town Council, which is comprised of five members, is the legislative body of Plainfield and is organized under and vested with authority arising from Indiana Code chapter 36-5-2. 2 Commissioners is a three-member commission, which acts as the executive body of Hendricks County. Stormwater Department was established in 2006 for the purpose of implementing capital improvements and engaging in operation and maintenance activities to comply with federal and state environmental requirements. Appellants' App. at 98. Plainfield owns and operates a municipal sewer system, which consists of four sewage treatment facilities Id. at 342.

Pursuant to the 1987 amendments to the federal Clean Water Act, the United States Environmental Protection Agency ("EPA") developed storm water regulations to address issues of water quality. Appellees' Br. at 2 (citing Appellants' App. at 342). The new regulations were implemented in two phases and, in Indiana, were enforced by the EPA through the Indiana Department of Environmental Management ("IDEM"). Id. at 2. Phase I of the regulations pertained to areas serving an urban population greater than 100,-000 and, in Indiana, affected only Indianapolis. Phase II, in part, affected nearly 200 Municipal Separate Storm Sewer Systems ("MS4") in the State, including Plain-field and Hendricks County.

An MS4 is:

a conveyance or system of conveyances, including roads with drainage systems, municipal streets, catch basins, curbs, gutters, ditches, manmade channels, or storm drains, that is:
(A) owned or operated by a:
(1) federal, state, city, town, county, district, association, or other public body having jurisdiction over storm water, including special districts under state law such as a sewer district, flood control district, or drainage district, or similar entity ... that discharges into waters of the state; or
(i) privately owned storm water utility, hospital, university, or college having jurisdiction over storm water that discharges into the waters of the state;
(B) designated or used for collecting or conveying storm water;
(C) not a combined sewer; and
*483 (D) not part of a publicly owned treatment works.... 3

327 Ind. Admin. Code 15-18-5(43). To meet the new storm water regulations, each designated MS4 was required to submit a permit application to IDEM, a part of which included a Storm Water Quality Management Plan (SWQMP") 4 Appel-lees' Br. at 2. Plainfield's SWQMP described its MS4 as "coineid[ing] with the incorporated limits of the Town of Plain-field, Hendricks County, Indiana.... The Plainfield MS4 Area may grow as new areas are annexed into the corporate limits." Appellants' App. at 415.

On July 11, 2006, Commissioners adopted Ordinance No.2006-15 ("County Ordinance"), which created a County Stormwater Management Board. Noting that county storm water management is mandated under Indiana Rule 827 LA.C. 15-13, the County Ordinance stated Hendricks County's obligation to regulate storm water quality in compliance with the amendments to the Water Quality Act of 1987. Id. at 209. The County Ordinance also recognized that, under Indiana Code chapter 8-1.5-5, Hendricks County has the power to create a storm water board for the purpose of managing storm water, and that "[the Board shall have those powers provided for under Ind.Code § 8-1.5-5." Appellants' Br. at 7. The County Ordinance did not adopt a fee structure.

About two weeks later, on July 24, 2006, 5 Town Council adopted Ordinance No. 20-2006 ("Town Ordinance") 6 Under the Town Ordinance, the Stormwater Department was established for the purpose of implementing storm water improvements and, like the County Ordinance, to engage in operation and maintenance activities to comply with federal and state environmental laws. Appellants' App. at 93, 324. The Town Ordinance authorized the Stormwa-ter Department "to impose a storm water fee 'on all property within the sewage works system service area.'" Appellants' Br. at 8 (quoting Appellants' App. at 302). The Town Ordinance defined "Sewage Works Service Area" as all property within the corporate boundaries of Plainfield but also any property outside the corporate boundary receiving sewer services from Plainfield. 7 Id. at 8-9. Daum's property was part of Plainfield Defendants' sewage works service area. Plainfield Defendants *484 admit that Daum's property is located outside Plainfield's corporate boundaries, but argue that Plainfield possessed the authority and jurisdiction to impose a storm water fee upon the property because "Daum is and has been a user of Plainfield's sewer system since 1994." 8 Appellees' Br. at 6. On September 29, 2006, Plainfield sent notice to Daum stating that Daum would have to pay a storm water fee of $182 per month, which would increase to $364 per month on January 1, 2007. Daum paid the monthly bill under protest starting on January 1, 2007.

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909 N.E.2d 480, 2009 Ind. App. LEXIS 968, 2009 WL 2030554, Counsel Stack Legal Research, https://law.counselstack.com/opinion/board-of-commissioners-v-town-of-plainfield-indctapp-2009.